New company director

Published: June 19, 2012

6pm Holdings p.l.c.

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by 6pm Holdings p.l.c. (“the Company”) pursuant to the Listing Rules

Quote

Mr Brian Zarb Adami, holder of Identity Card number 59973M and currently residing at 48, Daffodil, Fl 6, Triq In-Nissieg, Naxxar, Malta has been appointed as an executive director at and effective from the annual general meeting of the Company held on the 31 May 2012.

The Company has strengthened the executive team by the appointment of Brian as the Chief Technology Officer (CTO) of the Company and the Group. Brian has worked with a broad range of technologies, industries and clients and brings considerable experience to the Board.

Mr Brian Zarb Adami is also a director in Compunet Operations Limited and emCare360 Limited.

There is no other information that needs to be disclosed in terms of Listing Rules 5.20.5 – 5.20.9.

Unquote

Dr Ivan Gatt
19 June 2012