Annual General Meeting

SKIL Ports & Logistics Limited

("SPL" or the "Company")

Annual General Meeting

As detailed in the Notice of AGM which was posted to shareholders on 13 June 2014, the Company announces that its Annual General Meeting will be held at 12 noon on 16 July 2014 at the Company's registered office at 1st and 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey GY1 1EW. The notice of AGM will be available to view shortly on the Company's website at http://www.skilpl.com/

Enquiries

SPL Pavan Bakhshi

+44 (0) 7956 209433

Cenkos Securities plc Stephen Keys/Mark Connelly(Nomad and Broker) +44 (0) 20 7397 8926