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Malita Investments Plc

Board/Management Information Nov 6, 2012

2068_rns_2012-11-05_f7de36ca-e897-4c8b-89c4-aeb0878990dc.pdf

Board/Management Information

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Malita Investments p.l.c. Clock Tower, Level 1, Tigné Point, Sliema TP 01, Malta. T +356 2132 3503 E [email protected]

Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority

The following is a Company Announcement issued by Malita Investments p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.

Malita Investments p.l.c. (the "Company") announces that Ms Anne Marie Tabone has resigned from the Board of Directors of the Company on assuming office as Director -Finance with the Malta Financial Services Authority. The resignation is effective as from the 5th November 2012.

Noel Buttigieg-Scicluna (Dr) Company Secretary

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