Malita Investments Plc

Board/Management Information • Jun 2, 2021

COMPANY ANNOUNCEMENT

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

Appointment of Directors

Date of Announcement	02 June 2021
Reference	93/2021
Listing Rule	5.16

QUOTE

Reference is made to Company's announcement of 12 May 2021 (company announcement no. 92/2021) whereby the Company announced that Ms Tania Brown and Mr Victor Carachi were being appointed Directors of the Company as from 12 May 2021.

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

Name:	Ms Tania Brown
Address:	17, Ohio, Flat 1, Triq San Gorg, Paola
Function:	Non-Executive Director
Principal activity outside the Company significant	N/A
with respect to the Company:
Current and past (5years) directorships in other	N/A
companies having securities traded on a stock
exchange:
Other disclosures:	N/A

Name:	Mr Victor Carachi
Address:	8, Haven Lodge, Triq l-Istringell, Mosta
Function:	Non-Executive Director
Principal activity outside the Company significant	N/A
with respect to the Company:
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