FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

ANSA Merchant Bank Limited

  1. DATE OF MATERIAL CHANGE Date of material change
    1st May 2024
  2. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Mr. A Nigel Sabga has been appointed to the Board of Directors to replace Mr. Ian Welch who resigned from the Board with effect from 1st May 2024. Mr. Sabga's appointment to the Board took effect from the 1st May 2024.

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE

YES

NO

Will you be seeking an exemption from publishing a notice in

accordance with Section 64(2) of the Securities Act 2012?

If "No"

Date of Publication of Notice

07/05/2024

(dd/mmm/yyyy)

If "Yes"

State the reasons for applying for the exemption

5. DETAILS OF SENIOR OFFICER

Name (First name, Last name)

ROBERT I. FERREIRA

Position in Organization

CORPORATE SECRETARY

Business Address

ANSA CENTRE, 11A MARAVAL ROAD,

PORT OF SPAIN

Work Phone (1-xxx-xxx-

1-868-623-8672 Ext.3177

xxxx)

Fax Phone(1-xxx-xxx-xxxx)

1-868-624-8763

Email Address

robert.ferreira@ansamcal.com

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

Robert I. Ferreira

Corporate Secretary

03/05/2024

Print Name

Signature

Position

Date

FOR OFFICIAL USE ONLY

Tool

ID Information

Registrant's Number

Director's Number

Document / Record Number

Record's Management Date Received (dd/mm/yyyy)

Approved By :

Date (DD/MM/YYYY)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Ansa Merchant Bank Ltd. published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 15:40:07 UTC.