Santumas Shareholdings Plc

Report Publication Announcement • Aug 11, 2017

Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: santumas@maltanet.net · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc ("the Company ") pursuant to the Malta Financial Services Authority Listing Rules:

Quote :

The Board of Directors of the Company is scheduled to meet on Friday 18th August 2017 to consider and approve the Company's Audited Financial Statements for the financial year ended 30 th April 2017.

Unquote

Michael Formosa Gauci Company Secretary

11th August 2017