Grand Harbour Marina Plc

Board/Management Information • Sep 15, 2016

COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Appointment of Senior Officer

Date of Announcement	15 September 2016
Reference	134/2016
Listing Rule	LR5.16.5

This is a company announcement being made by the Company in compliance with Listing Rule 5.16.5 of the Listing rules:

The Company announces that, on the 13 September 2016 Mr Andrew Farrugia was appointed Chief Operating Officer.

In accordance with Listing Rule 5.20, the following details are hereby being provided to the public:

Name:	Andrew Farrugia
Address:	Le Perouse, G. Montebello Street, Tarxien, TXN 2406
Function:	Chief Operating Officer.
Principal activity outside the	N/A
Company:
Current and past (5years)	N/A
directorships:
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:	13 September 2016

Signed:

________________________

Louis de Gabriele Company Secretary