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
Marios Panayides		Chairman		23 July 2015
Costas Severis		Director		23 July 2015
Marios N. Shacolas		Director		23 July 2015
Nicolas Const. Shacolas		Director		23 July 2015
Eleni N. Shacola		Director		23 July 2015
Demetris Demetriou		Director		23 July 2015
Name			INFORMATION CONCERNING NEW OFFICER Position of Member - Independence		Profession	Date of Appointme
	(e.g. Member, Non Executive- Independent)			nt
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
			DESCRIPTION OF			NUMBER OF
NAME		RELATION	SECURITIES		SECURITIES
MONTRAGO SERVICES LIMITED
29/07/2015

Signature

Date

$\overline{3}$

$\blacksquare$

ZA/APET/C:\Uners\ugathi.trakkd\AppData\Local\Microsof\Wmdows\Temporury Internet Files\Content.Outbok\9GQFZA4R\Arlmo135(2)_en11TTL doc