Lignum House, Aldo Moro Road, Marsa, MRS 9065, Malta

T: +356 2124 2121 | F: +356 2593 3998 | E: plc@crimsonwing.com

www.crimsonwing.com

COMPANY ANNOUNCEMENT Crimsonwing p.l.c. Resignation of Directors and Company Secretary

Date of Announcement 3 February 2015

Reference 76/2015

Listing Rule 5.16.5


The following is a Company Announcement by Crimsonwing p.l.c. ("Crimsonwing" or the "Company")
issued pursuant to the Malta Financial Services Authority Listing Rules:

Quote

The Company announces that Mr. Joseph Grioli (Chairman of the Board of Directors), Mr. James Bonello and Mr. Albert Muscat have resigned from the Board of Directors of the Company with effect from 2 February 2015.
The Company also announces that Dr. Louis de Gabriele has resigned from his position as Company Secretary with effect from 2 February 2015, and that Dr. Malcolm Falzon has been appointed as Company Secretary with effect from the same date.
The Board of Directors has expressed its gratitude to the outgoing directors and Dr. de Gabriele for their years of service to the Company.
The information required in terms of the Listing Rule 5.16.5 with regards to Dr Malcolm Falzon's
position within the Company is contained hereunder:

Name:

Malcolm Falzon

Address:

68, Main Street, Birkirkara BKR 2107, Malta

Function:

Company Secretary

Principal activity outside the Company:

Advocate

Current and past (5 years)

directorships:

N/A

Other disclosures:

There are no disclosures to be made in terms of listing rules 5.20.5 to

5.20.9

Unquote

By order of the Board. Dr. Malcolm Falzon Company Secretary

Crimsonwing PLC | Registered in Malta: C42234

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