MIDI Plc

Board/Management Information • Aug 31, 2016

MIDI PLC

COMPANY ANNOUNCEMENT

The following is a company announcement issued by MIDI plc ("MIDI" or "the Company") pursuant to the Malta Financial Services Authority Listing Rules.

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Resignation of Senior Officer

The Company announces that Mr James Vassallo has tendered his resignation as the Sales & Marketing Manager with effect from 09 September 2016. There are no circumstances pertaining to the resignation which warrant any disclosure.

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Darren Azzopardi

Company Secretary

31 August 2016

MIDI p.l.c., North Shore, Manoel Island, Malta Company Registration No. C 15836