Santumas Shareholdings Plc

Share Issue/Capital Change • Nov 21, 2016

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 pursuant to the Malta Financial Authority Listing Rules.

QUOTE

Pursuant to the one for ten bonus issue allocated to shareholders on the Company register as at Friday 18th November 2016 and which will be available for trading as from Tuesday 2200 November 2016 , a share split as approved at the Company's Annual General Meeting will be allocated to share holders on the Company's register as at the close of business on Friday 25th November 2016 and will be available for trading on Monday 28th November 2016.

Unquote

Michael Formosa Gauci Company Secretary 21st November 2016

Directors: C. Testaferrata Moroni Viani, A.P. Demajo, M. Pace Ross BA (Hons), MBA, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA