SACOVEN PLC (Incorporated in Jersey under the Companies (Jersey) Law 1991) (Company number 110296)
AIM Share code: SCN JSE Share code: SCV ISN: JE00B7YH8W36
(the 'Company')
At a meeting of the board of the Company held on 9 December 2015 it was resolved to replace Regal Trustees Limited as the secretary and administrator to the Company with Stonehage Fleming Corporate Services Limited with effect from 10 December 2015.
10 December 2015
KPMG Services Proprietary Limited
Liberum Capital Limited
Clayton Bush & Christopher Britton Tel: +44 (0) 20 3100 2000
For further information please visit the Company's website www.sacoven.com
Niall McCallum +44 (0) 1534 823000
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