Company Announcement

Published: November 10, 2015

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.

Quote:

By virtue of an agreement dated 9 October 2015, 6PM Holdings plc has transferred fourteen thousand (14,000) Ordinary “A” shares and six thousand (6,000) Ordinary “B” shares (collectively “the Shares”) it holds in Agilis6 Limited, a company incorporated under the laws of Malta and bearing company registration number C 28642.

The Shares, representing the total issued share capital of Agilis6 Limited, have been acquired by Mr. Marcel Cutajar holder of Maltese Identity Card number 492265M for a total consideration of one hundred and twenty thousand Euro (€120,000).

This transaction is in line with the objectives of 6PM Holdings plc to focus predominantly on the health industry, which objective was outlined during the last annual general meeting.

The transfer of the Shares falls below the threshold of a Class 1 transaction as set forth in Listing Rule 5.148 et seq.

Unquote:

Dr. Ivan Gatt
Company Secretary
10^th November 2015