Santumas Shareholdings Plc

Board/Management Information • Dec 1, 2015

Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: santumas@maltanet.net · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

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

Quote

The Directors of the company hereby announce that pursuant to the advert issued by the Company on 6 November 2015, the Company received the following nominations for directors from shareholders in the terms of the Company's Memorandum and Articles of Association :-

Mr. Anthony Demajo Mr. Christopher Testaferrata Moroni Viani Mr. Mario Galea Mr. Michael Pace Ross Mr. Norbert Tabone Mr. Peter Paul Testaferrata Moroni Viani

Pursuant to Article 56.3 of the Articles of Association of the Company,since the Company received as many nominations as there were vacancies, no elections will take place and the above six persons nominated by shareholders will be automatically appointed to the board of directors with effect from the next Annual General Meeting on 11 th December,2015.

Unquote

Michael Formosa Gauci Company Secretary

1st December 2015

Directors: C. Testaferrata Moroni Viani; A. P. Demajo, E. Firman BA, DBA, FCMA; P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA; M. Galea MIA, FCCA, CPAA.