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GO Plc

Board/Management Information Jul 12, 2013

2053_rns_2013-07-11_80b00e6b-ec94-425c-a93a-45018be8b167.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by GO p.l.c. ('the Company') pursuant to Malta Financial Services Authority Listing Rules.

Quote

The Company announces that Ms Michelle Bonnici holder of Identity Card number 144006 L has resigned from her post as Chief Human Resources Officer of the Company with effect from the 31st July 2013. The Company thanked Ms. Bonnici for her services and wished her success for the future.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

12th July 2013

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