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TIME FINANCE PLC AGM Information 2015

Apr 2, 2015

7971_rns_2015-04-02_a3149517-a483-45c9-b9bd-ab2e6c4fd5af.pdf

AGM Information

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COMPANY ANNOUNCEMENT Mariner Finance p.l.c.

Annual General Meeting

Date of Announcement 02/04/2015 Reference MRF 16

The following is a company announcement issued by Mariner Finance p.l.c. (the "Company") pursuant to the Malta Financial Services Authority Listing Rules.

QUOTE

Notice is hereby given that the Annual General Meeting of Mariner Finance p.l.c. shall be held on Tuesday 28th April 2015 at 1600 hours at its registered office.

UNQUOTE

Signed:

Kevin Saliba Company Secretary

2nd April 2015

a MARIN HILI HOLDINGS company

Mariner Finance plc "Nineteen Twenty Three", Valletta Road, Marsa MRS 3000, Malta T. (+356) 2568 1205 F. (+356) 2568 1222 E. [email protected]

www.mfplc.com.mt