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Tue 9 Dec 2014, 16:00 SACOVEN PLC - Appointment of an alternate director
SCV 201412090047A
Appointment of an alternate director

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”)



                                 Appointment of an alternate director


With effect from 8 December 2014, in accordance with the Company’s Articles of Association, Samuel
Imerman, a non-executive director of the Company, has appointed Hymie Reuvin Levin, also a non-
executive director of the Company, as his alternate director to act on his behalf when he is not available.

Sacoven Plc has a primary listing on the Alternative Investment Market of the London Stock Exchange
and a secondary listing on the AltX of the Johannesburg Stock Exchange.


9 December 2014

JSE Sponsor
KPMG Services Proprietary Limited

AIM Nomad and Broker
Liberum Capital Limited
Chris Bowman & 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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