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Santumas Shareholdings Plc

Report Publication Announcement • Aug 14, 2018

2072_rns_2018-08-14_8c27aab4-9f71-4eba-9ba7-26741338a523.pdf

Report Publication Announcement

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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: [email protected] · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc (the Company) pursuant to Chapter 5 of the Listing Rules of the Listing Authority.

Quote:

A Board of Directors meeting is due to be held on the 230 August 2018 to consider and approve the Company's Audited Financial Statements for the financial year ended 30th April 2018.

Unquote

Michael Formosa Gauci Company Secretary

14th August 2018

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, M. Pace Ross BA (Hons), MBA, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA