MedservRegis Plc

Board/Management Information • Jul 4, 2016

COMPANY ANNOUNCEMENT

MEDSERV P.L.C. (THE "COMPANY")

Co-option of Director

Date of Announcement	4 July 2016
Reference	141/2016
Listing Rule	LR5.16.5

The Company further announces that, during the board of directors meeting held today, Mr Godwin Anthony Borg was co-opted as executive director of the Company. His appointment shall be valid until the conclusion of the next annual general meeting. In accordance with Listing Rule 5.20, the following details are hereby being provided:

Name:	Mr Godwin Anthony Borg
Address:	Falling Waters, P. Brydone Street,
	Naxxar, Malta
Function:	Executive Director
Principal activity outside the Company:	None
Current and past (5 years) directorships	None
in other companies having securities
traded on a stock exchange:
Other disclosures:	There are no disclosures to be made in
	terms of listing rules 5.20.5 to 5.20.9
Effective date of appointment:	4 July 2016

Laragh Cassar Company Secretary