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TIME FINANCE PLC Board/Management Information 2017

Apr 21, 2017

7971_rns_2017-04-21_f8320aab-a638-4f34-a63a-8ab117e9c095.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT Mariner Finance p.l.c.

APPOINTMENT OF NEW DIRECTOR

Date of Announcement 21/04/2017 Reference MRF 32

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

Mariner Finance p.l.c. announces the appointment of Mr Anthony Busuttil as a Non-Executive Director with effect from today the 21st April 2017. In accordance with Listing rule 5.20 the following details are being provided to the public:

Name: Anthony Busuttil
Address: 1 Triq Carlo Flamingo, Tal-Virtu'
Function: Non-Executive Director
Principal activity outside the Company: nil
Current and past 5 year Directorships: nil
Other disclosures: No further disclosures in terms of
Listing Rules 5.20.5 to 5.20.9
Effective date of appointment: 21st April 2017

UNQUOTE

Signed:

Kevin Saliba Company Secretary 21st April 2017

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]