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RS2 p.l.c. Board/Management Information 2014

Jun 12, 2014

2058_rns_2014-06-12_a9286fd1-8ccf-4968-9983-969c4cddd72b.pdf

Board/Management Information

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RS2 Software p.l.c.

COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 Software p.l.c. in compliance with Chapter 5 of the Listing Rules.

Quote

Reference is made to the Company Announcement 73 issued yesterday where Mr. Franco Azzopardi was inadvertently omitted from the list of Directors of the Company.

The Board of Directors is therefore composed of the following:

Mr Mario Schembri
Mr Radi Abd El Haj
Mr Maurice Xuereb
Dr. Robert Tufigno
Mr Franco Azzopardi
Mr Christopher Wood

Unquote

Dr. Ivan Gatt Company Secretary

12 June 2014