TIME FINANCE PLC

Report Publication Announcement • Apr 20, 2015

COMPANY ANNOUNCEMENT Mariner Finance p.1.c.

Board of Director's Meeting

Date of Announcement 20/04/2015 Reference MRF 17

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

QUOTE

Notice is hereby given that the Board of Directors of Mariner Finance p.l.c. shall be meeting on Tuesday 28th April 2015 at 1300 hours at its registered office to approve the accounts for the financial year ending 31st December 2014.

UNQUOTE

Signed:

Kevin Saliba Company Secretary

20th April 2015

a MARIN HILI HOLDINGS company

Mariner Finance plc "Nineteen Twenty Three", Valletta Road, Marsa MRS 3000, Malta T. (+356) 2568 1205 F. (+356) 2568 1222 E. info@mfplc.com.mt