SACOVEN PLC - Change of Directors

Change of Directors

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”)



                                     Change of Directors


The Company announces that Mr H R Levin and Mr S Imerman have resigned from the Board
with immediate effect.


15 July 2016

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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