Galasys plc

('Galasys' or the 'Company')

Further re: Resignation of company secretary and registered office

Computershare Company Secretarial Services (Jersey) Limited has agreed to extend its service agreement with Galasys for the provision of company secretarial and registered office services until 19th August 2016. The Company is in advanced discussions with an alternative provider of such services which it expects to conclude within this timeframe.

For further information, please contact:

Galasys PLC

Sean Seah/Teh Kim Seng

+ 6032858 9959

WH Ireland (Nominated Advisor & broker)

Adrian Hadden/Paul Shackleton/Nick Prowting

0207 220 1666

Newgate (Financial PR)

Adam Lloyd/Bob Huxford/Helena Bogle

0207 653 9850

Galasys plc published this content on 05 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 August 2016 12:10:07 UTC.

Original documenthttp://otp.investis.com/clients/uk/galasys/rns/regulatory-story.aspx?cid=823&newsid=770571

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