Malita Investments Plc

Board/Management Information • May 23, 2017

Malita Investments o.I.c. Clock Tower, Level 1, Tigné Point, Sliema TP 01, Malta, T +356 2132 3503 Einfo@malitainvestments.com

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C. (THE "COMPANY")

Announces appointment and resignation of Company Secretary

Date of Announcement	23 May 2017
Reference	55/2017
Listing Rule	LR 5.16.5

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 23 May 2017 Dr Astrid May Grima resigned from her position as Company Secretary of the Company. The board of directors has thanked Dr Grima for her service to the Company. Dr Donald Vella has been appointed company secretary of the Company and has assumed the responsibilities previously carried out by Dr Grima. In accordance with Listing Rule 5.20, the following details are hereby being provided to the public:

Name:	Donald Vella
Address:	Amber Court, Flat 5, Triq it-Tabib Gregorio Mifsud Qrendi
	Malta
Function:	Company Secretary
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:	23 May 2017

Signed

Donald Vella Company Secretary