Santumas Shareholdings Plc

Report Publication Announcement • Aug 7, 2015

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 · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

Quote:

The Board of Directors of the Company is scheduled to meet on Monday 24th August 2015 to consider and approve the Company's Audited Financial Statements for the financial year ended 30th April 2015.

Unquote

Michael Formosa Gauci Company Secretary

7th August 2015