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Published: January 31, 2018

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

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The Company announces that Mr Ivan Bartolo has tendered his resignation from the Board of Directors of the Company with effect from the 31 January 2018.

The Company thanks Mr Ivan Bartolo for his loyal service and wishes him success in his future endeavours.

Unquote

Jane Mackie
Company Secretary
31 January 2018

Updated: 10 April 2019

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Company announcement - Changes to the composition of the Board of Directors (1)

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