TIME FINANCE PLC

Report Publication Announcement • Apr 24, 2017

COMPANY ANNOUNCEMENT Mariner Finance p.l.c.

Audit Committee

Date of Announcement 24/04/2017 Reference MRF 33

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 that the Board of Directors approved the revised composition of the Audit Committee as follows:

• a.
• ق Mr. Nicholas Bianco (Independent NED) - Member; and
• c.

In connection with the above there is no information which needs to be disclosed in terms of Chapter 5 of the Malta Financial Services Listing Rules.

UNQUOTE

Signed:

Kevin Saliba Company Secretary

24th 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. info@mfplc.com.mt