SACOVEN PLC - Replacement of secretary and administrator

Replacement of secretary and administrator

Sacoven Plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Company number 110296)
AIM Share code: SCN
JSE Share code: SCV
ISN: JE00B7YH8W36
(the “Company”)



                      Replacement of secretary and administrator


At a meeting of the board of the Company held on 9 December 2015 it was resolved to
replace Regal Trustees Limited as the secretary and administrator to the Company with
Stonehage Fleming Corporate Services Limited with effect from 10 December 2015.

10 December 2015

JSE Sponsor
KPMG Services Proprietary Limited

AIM Nomad and Broker
Liberum Capital Limited
Clayton Bush & Christopher Britton
Tel: +44 (0) 20 3100 2000

For further information please visit the Company’s website www.sacoven.com

Niall McCallum +44 (0) 1534 823000

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