The Mall of Cyprus (MC) Plc

Board/Management Information • Jul 29, 2015

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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
Submitted by:	The Company Secretary

The Mall of Cyprus, Vergina 3, Strovolos, Nicosia Address:

To the Cyprus Stock Exchange Council
Name	Position	Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER Position of Member-Independence (e.g. Member, Non Executive- Independent)	Profession	Date of Appointme nt
Takis Christodoulou	Director	Real Estate Developer	23 July 2015

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A	N/A

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A

basa Signature

$29/07/1015$ Date

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

CURRICULUM VITAE

Personal Information

Name: Takis Christodoulou

Born: 6^th March 1949

Country of birth: South Africa

Birth Place: Nylstroom-now Modi Moli- South Africa

Secondary School

• Completed matric High School in 1968

Qualifications 1968-1975 (Higher Education)

• Degree BSc (Building Management) at the University of Pretoria, South Africa.
• 1975 Completed Studies at the University of Pretoria
• · Diploma in Property Development programme at the Graduate School of Business at University of Cape Town, South Africa

Work History

• 1976-1980- Employed by VSG Construction as contract Manager
• 1980-1988- Helped establish Ovcon Construction as one of the 4 Directors of the Company until resignation in October 1980 which was subsidiary of a Public Listed Company, Ovenstone Investment Limited, listed on the Johannesburg Stock Exchange
• · 1980-to Present. Self-employed. Started construction company, Christodoulou Construction Propriety Ltd and entered also to Property Development and Management which has developed as the main core of the business since 1991.

AM 38/1/2015

$\frac{1}{2}$