SACOVEN PLC - Replacement of secretary and administrator
SCV 201512100015A
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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