Santumas Shareholdings Plc

Report Publication Announcement • Aug 23, 2018

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@santumasmalta.com Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Listing Rules as issued by the Listing Authority.

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The Board of Directors of Santumas Shareholdings plc has today, the 23rdAugust 2018, approved the audited financial statements for the financial year ended 30th April 2018. The Board resolved that these audited financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting which is scheduled for Tuesday, 23rd October 2018.

The financial statements are available for viewing and downloading from the company's website http://www.santumasmalta.com/

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Michael Formosa Gauci Company Secretary

23rd August 2018