Malita Investments Plc

Earnings Release • Aug 5, 2016

COMPANY ANNOUNCEMENT

The following is a company announcement issued by Malita Investments p.l.c. pursuant to the Listing Rules of the Malta Financial Services Authority.

5 August 2016

Quote

During the meeting of the Board of Directors of Malita Investments p.l.c. held on Thursday 4 th August 2016, the Company's condensed interim financial statements for the six months ended 30th June 2016 were approved.

The interim financial statements are available for viewing at the Company's registered office or electronically on www.malitainvestments.com

The Directors of the Company have also approved the payment of a gross interim dividend €1,895,783 or €0.0128 per share equating to an interim net dividend of €1,232,259 or €0.00832 per share. The interim dividend will be paid on Friday 9 September 2016 to the Shareholders on the Company's share register at close of business at the Malta Stock Exchange on Monday 8 th August 2016.

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By Order of the Board

Dr Astrid May Grima

Company Secretary