The Mall of Cyprus (MC) Plc

Board/Management Information • Dec 1, 2015

	Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the
		Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer:		ITTL TRADE TOURIST & LEISURE PARK PLC
		The Company Secretary
Submitted by:
Address:		The Mall of Cyprus, Vergina 3, Strovolos, Nicosia

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To the Cyprus Stock Exchange Council Name Position Date of Resignation Gideon Johannes Director 30 November 2015 Oosthuizen Nicolaas Hendrik Deist Director 30 November 2015 INFORMATION CONCERNING NEW OFFICER Date of Name Position of Member - Independence Profession Appointment (e.g. Member, Non Executive - Independent)

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308

e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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