Malita Investments Plc

Report Publication Announcement

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by Malita Investments p.l.c. pursuant to the Listing Rules of the Malta Financial Services Authority.

29 th July 2016

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Thursday 4 August 2016 to:

1. consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2016.
1. consider the payment of an interim dividend.

Unquote

By Order of the Board

Dr Astrid May Grima Company Secretary

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