COMPANY ANNOUNCEMENT
Date of Announcement 14 January 2016
Reference 218/2016
In terms of Chapter 5 of the Listing Rules LR 5.16.3
The Board of Directors of the Company is scheduled to meet on Wednesday 24thFebruary 2016 to consider and approve the Company's Financial Statements for the financial year ended 31stDecember 2015.
The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.
Signed:
Louis de Gabriele COMPANYSECRETARY