Malita Investments Plc

Board/Management Information • Jan 6, 2021

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Appointment of Director

Date of Announcement	6 January 2020
Reference	85/2020
Listing Rule	5.16.5

QUOTE

The Company has received notice of the appointment by the Government of Malta of Ms Marlene Mizzi as a director of the Company. Ms Mizzi has accepted her appointment with effect from 1 January 2021.

In accordance with Listing Rule 5.20, the following details are hereby being provided to the public:

Name:	Ms Marlene Mizzi
Address:	8, Villa Fontaine, Godwin Ganado Street, Tal-
	Virtu, Rabat, Malta
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other	N/A
companies having securities traded on a stock
exchange:
Other disclosures:	N/A

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary