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Hili Properties Plc

Board/Management Information May 3, 2018

2044_rns_2018-05-03_c722d11c-a99d-4008-a0b4-8cb3925f9c75.pdf

Board/Management Information

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Hili Properties plc. Nineteen Twenty Three, Valletta Road, Marsa MRS 3000 Malta

T 00356 2568 1200 E [email protected]

www.hiliproperties.com

COMPANY ANNOUNCEMENT

The following is a company Announcement issued by Hili Properties p.l.c. (the "Company") in terms of Listing Rule 5.16.5. of the Listing Rules.

QUOTE

The Company hereby announces that Mr. David Spina, holder of Identity Card Number 151978M of Is-Salvja, Vjal il-Qalbiena Mostin, Mosta, MST 2353, Malta, has been appointed Chief Financial Officer of the Company with effect from 02 May 2018.

Mr. Spina is a certified public accountant.

There is no further matter concerning Mr. Spina requiring disclosure under the Listing Rules 5.20. and 5.21.

UNQUOTE

By order of the Board 02 May 2018

Dr. Karen Coppini Company Secretary

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