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Hili Properties Plc

Board/Management Information • Dec 12, 2018

2044_rns_2018-12-12_7eac08d4-6ca3-495c-8e0a-3c46befdbb18.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.hlllpropertles.com

COMPANY ANNOUNCEMENT

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

QUOTE

The Company announces that Dr Karen Coppini has resigned from her office as company secretary of the Company with effect from the 12 December 2018.

UNQUOTE

BY ORDER OF THE BOARD

12 December 2018

Mr. Carmelo Hili Chairman

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