Santumas Shareholdings Plc

Delisting Announcement • Aug 25, 2014

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: santumas@maltanet.net

25th August 2014

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings pic pursuant to Rule 1.16.1 of the Malta Financial Services Authority Listing Rules.

Quote:

The Board of Directors of Santumas Shareholdings pic is scheduled to meet on Monday, 1st September 2014 to consider the submission of an application to delist the Company from the Malta Stock Exchange under its current format as a Collective Investment Scheme and to relist the Company as a Property Holding Company.

Unquote

Michael Formosa Gauci Company Secretary

SANTUMAS SHAREHOLDINGS pic is licenced as a Collective Investment Scheme by the Malta Financial Services Authority

Directors: )\%, K/O RB &RT TA goflj & , A. P. Demajo Jnr., E. Firman B.A., M.B.A., i.C.M.A., P. P. Testaferrata Moroni Viani, C. Testaferrata Moroni Viani