SCN Sacoven

TIDMSCN

RNS Number : 5286I

Sacoven PLC

10 December 2015

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")

Replacement of secretary and administrator

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

JSE Sponsor

KPMG Services Proprietary Limited

AIM Nomad and Broker

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 10, 2015 03:00 ET (08:00 GMT)

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