Tigne Mall Plc — Major Shareholding Notification 2021

May 11, 2021

Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 93/2021

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Listing Rules issued by the Listing Authority.

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The Company refers to the shareholding of 12.81% held by HSBC Life Assurance (Malta) Limited in the Company, which is equal to 7,227,000 voting rights in the issued share capital of the Company.

The Company has been notified by HSBC UK Holdings Limited (a company registered in England and Wales) that as a result of a transaction within the HSBC Group on 10th May 2021, HSBC UK Holdings Ltd disposed of its indirect holding of 70.0295% in HSBC Life Assurance (Malta) Limited in favour of HSBC Holdings plc (a company registered in England and Wales). Effectively, following thistransaction, HSBC Holding plc's indirect shareholding in the Company remains unchanged at 8.97%.

The said transaction triggered the notification required by Listing Rule 5.176 (attached to this Company Announcement).

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Daniela Fenech Company Secretary

11th May 2021

Date:22 October 2015 ESMA/2015/1597

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority)i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Tigne Mall p.l.c. with registered address at The Point Shopping Mall, Management Suite, Tigne Point, Sliema, TP01, Malta.

LEI: 213800X8ISMGKCWU8848

2. Reason for the notification (please tick the appropriate box or boxes):

[X] An acquisition or disposal of voting rights

[ ] An acquisition or disposal of financial instruments

[ ] An event changing the breakdown of voting rights

[ ] Other (please specify)iii:

3. Details of person subject to the notification obligationiv :

Name: HSBC UK Holdings Limited City and country of registered office (if applicable): London, England

4. Full name of shareholder(s) (if different from 3.)v : Same as in 3.

5. Date on which the threshold was crossed or reachedvi:

10 May 2021

6. Total positions of person(s) subject to the notification obligation:

	% of voting rights at tached to shares (to tal of 7.A)	% of voting rights through financial instru ments (total of 7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of is suervii
Resulting situation on the date on which threshold was crossed or reached	0%	N/A	0%	0
Position of previous notification (if appli cable)	10.259%	N/A	10.259%

7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:

A: Voting rights attached to shares

Class/type of shares ISIN code (if possi ble)	Number of voting rightsix		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)
Ordinary Shares ISIN Code: MT0000740101	N/A	0	N/A	0%
SUBTOTAL A	0		0

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
Type of financial in strument	Expiration datex	Exercise/ Conversion Periodxi	Number of voting rights that may be acquired if the instrument is exer cised/ converted.	% of voting rights
N/A	N/A	N/A	N/A	N/A
		SUBTOTAL B.1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
Type of financial instrument	Expiration datex	Exercise/ Conversion Pe riod x i	Physical or cash settlementxii	Number of voting rights	% of voting rights
N/A	N/A	N/A	N/A	N/A	N/A
			SUBTOTAL B.2

8. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
HSBC Holdings plc	8.97%	N/A	8.97%
HSBC Bank PLC	8.97%	N/A	8.97%
Midcorp Limited	8.97%	N/A	8.97%
Griffin International Lim ited	8.68%	N/A	8.68%
HSBC Europe B.V.	8.97%	N/A	8.97%
HSBC Bank Malta p.l.c.	8.97%	N/A	8.97%
HSBC Life Assurance (Malta) Limited	12.81%	N/A	12.81%

9. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]

N/A

10. Additional informationxvi:

On 10 May 2021 HSBC UK Holdings Limited transferred its entire shareholding in HSBC Bank plc to HSBC Holdings plc. Following this transfer, HSBC UK Holdings Limited no longer holds an indirect shareholding in Tigne Mall plc (the Issuer) while the situation regarding HSBC Holdings plc's indirect shareholding in Tigne Mall plc (the Issuer) remains unchanged and HSBC Holdings plc continues to retain an indirect shareholding of 8.97% via the undertakings set out in Question 8 above.

Done at London on 10 May 2021

Signature:

Name: Jonathan Guttridge, Company Secretary of HSBC UK Holdings Limited

For and on behalf of HSBC UK Holdings Limited