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Grand Harbour Marina Plc

Board/Management Information Dec 19, 2018

2070_rns_2018-12-19_2264fa5d-a20d-4333-8df5-f2ce0d8cdbfd.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces resignation of director

Date of Announcement 19 December 2018 Reference Listing Rule

157/2018 5.16.5

QUOTE

The Company announces that Mr Roger St. John Hulton Lewis has resigned from his position as Director of the Company with effect from 11 December 2018.

The Company wishes to thank Mr St. John Hulton Lewis for his years of service to the Company.

UNQUOTE

Signed: ________________________

Louis de Gabriele Company Secretary

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