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Santumas Shareholdings Plc

Board/Management Information • Mar 12, 2014

2072_rns_2014-03-11_a3bc15da-102e-4475-a89e-98663f7ed17d.pdf

Board/Management Information

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Santumas Shareholdings pic

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones : (+356) 2123 1492 • 2125 0345 • 2122 1074 • Fax: (+356) 2123 9279 E-mail: [email protected]

COMPANY ANNOUNCEMENT

The following is a company announcement issued by Santumas Shareholdings pic. pursuant to Malta Financial Services Authority Listing Rules - Chapter 5.

Quote

Santumas Shareholdings pic. ("the company") announces that due to his having recently passed away Dr. Rene Frendo Randon, with effect from 28th November 2013, ceased to be Director of the Company.