COMPANY ANNOUNCEMENT

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

Board Meeting re Half Yearly Report

Date of Announcement	31 July 2017
Reference	160/2017
Listing Rule	LR5.16

Quote

The Company announces that the board of directors is scheduled to meet on the 23 rd August 2017 to consider, and if thought fit, approve the unaudited half-yearly report of the Company for the six months ended 30 June 2017.

Unquote

Laragh Cassar Company Secretary

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2071_rns_2017-07-31_49f76e86-2949-4b1a-8759-c88f164f5505.pdf