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TIME FINANCE PLC

Board/Management Information Aug 9, 2017

7971_rns_2017-08-09_07fffcec-3bb4-4753-8da0-c410461c7866.pdf

Board/Management Information

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Company Announcement

Date of Announcement: 9th August 2017 Reference: MRF 37

The following is a company announcement issued by Mariner Finance p.l.c. pursuant to the Malta Financial Services Authority Listing Rules Chapter 5.

Quote

The Board of Directors of Mariner Finance p.l.c. wishes to inform the general public that board The board of Directors of Mannel Timates 7 to consider, and if considered approve the poriod meeting scheduled on the 50 - August 2017 to consider of the sonal Statements for the period ending 30 June 2017.

Unquote

Kevin Saliba Company Secretary

gth August 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]

Directors: Marin Hill (Chairman), Edward Hili, Michelas Bianco, Anthony Busuttil, Kevin Saliba, Lawrence Zammit

www.mfplc.com.mt

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