Santumas Shareholdings Plc

Board/Management Information • Nov 1, 2019

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@santumasmalta.com • Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings p.l.c. ("The Company") pursuant to the Listing Rules, issued by the Listing Authority:

Quote

The Company hereby announces that Mr. Roberto Buontempo has been appointed as a non-executive Director on the Company's Audit Committee with effect from 30th October 2019. Mr. Buontempo, residing at "Moonlight Ville", 18, Triq il-Qasba, Ibrag was elected as a Director of the Company on 11th October 2019 and replaces Mr. M. Pace Ross who ceased to be a Director of the Company on 11th October 2019.

The Company's Audit Committee is now composed of:

Mr. Mario Galea - Chairman of Audit Committee & non-executive Director; Mr. Norbert Tabone - Member and non-executive Director; Mr. Roberto Buontempo - Member and non-executive Director.

Unquote

Michael Formosa Gauci Company Secretary

1 st November 2019

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, R. Buontempo CMgr, FCMI, MIM, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA