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

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

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence Copy Member, Non Executive & independent)	Profession	Date of Appointme nt
Nicolaas Hendrik Deist	Director	Chartered Accountant	23 July 2015

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

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A
MONTRACE GERVICES LIMITED

sasa Signature

$29107h$ 015 Date

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

ZA/APET/C:\Users\agathi.trakkidi\AppData\Locaf\Microsoft\Windows\Temporary Internet Files\Content.Outlook\9GQKZA4R\Arthro135(2)_en11TTLHenk.doc

CV - Nicolaas Hendrik Deist

28 Nov 1969
University of Pretoria South Africa
B Com Honours (Accounting)
CA (SA) (1992) (Chartered Accountant)
University of Johannesburg
M Com Tax (1995)
Auditing: Deloitte
Tax consulting: Deloitte
BoE Merchant Bank Johannesburg - Property Finance (Johannesburg)
Rand Merchant Bank Investment Banking (Johannesburg)
Head of Resource Finance - Mining & Metals/Oil and Gas
Financing transactions in the resources sector in South Africa and elsewhere in Africa.
CFO Atterbury Europe - a new real estate fund in Europe expanding from South Africa.
Responsible for mergers & acquisitions, raising finance and the financial reporting function of Atterbury Europe.