Melita Capital Plc – Change in composition of the Board of Directors

Melita Capital plc announced that on the 30th October 2012 Mr Timothy Simon Green resigned from the board of directors of the Company. He is replaced as a Non-Executive Director with effect from the same date by Mr Jeffrey D Montgomery, a founding partner of GMT Communications Partners with over 26 years of private equity investment experience in the communications industry.

Mr Montgomery resides at 107 Elgin Crescent, London W11 2JF, England.

There is no matter concerning Mr Montgomery requiring disclosure under Listing Rules 5.20.5 to 5.20.9 save with respect to Listing Rule 5.20.7, with reference to which it is hereby disclosed that Mr Montgomery occupied the post of executive President of Financiere LMT, a société par actions simplifiée registered in France which entered into court-mandated liquidation in 2010. No such disclosure is applicable in the case of any of the other companies in which Mr Montgomery holds or previously held an executive post.

To view the official company announcement, click here.