Board Appointment

Amala Foods Plc

("Amala" or the "Company")

Board Appointment

Amala Foods Plc (LON: DISH), is pleased to announce the appointment of Robert Scott to the Board as a Non-Executive Director with immediate effect.

Mr Scott has over 30 years' financial and investment management experience with the last twenty years specifically focused on executive management, finance, corporate governance, acquisitions and investor management. He served as Country Manager for Lonrho PLC and has served as the General Manager of Uramin Inc's South African operations. He has held executive and senior positions with a number of companies across various countries in Southern Africa. He has been involved in a broad number of industries including mining, food manufacturing, hotels, agriculture, shipping, consumer products and construction. Robert is a director of Main Market listed London BTC Company Limited and Everest Global PLC He has served on a number of other public and private company boards. Robert began his career and qualified as a Chartered Accountant (CA(SA)) with Deloitte South Africa after obtaining his Certificate of Theory of Accounting (CTA) from the University of Cape Town.

In the last 5 years Mr Scott was also a director of Dynamic Intertrade (Pty) Ltd, Tyacks Gold Limited, Coal Ventures South Africa (Pty) Ltd, Subpromex (Pty) Ltd and K2014075547 (South Africa) (Pty) Ltd

Mr Scott is currently a director of, Coal Ventures Limited, Monomatapa Coal Holdings South Africa (Pty) Ltd, Submex Investments Limited, Congrecept Investments (Pty) Ltd, Vryheid Anthracite Collieries (Pty) Ltd, Coalvent (Pty) Ltd, Coalvent Limited, Everest Global Plc, The Blair Atholl Pre Primary School NPC, Main Street 795 (Pty) Ltd, Riversdale Anthracite Colliery, Comarco SADC (Pty) Ltd, Dynamic Spice Trade (Pty) Ltd, Arim Holdings (Pty) Ltd, Open Rail NPC, London BTC Company, and Henley Mining & Resources Limited.

The Company continues to seek to identify a suitable transaction that may lead to a Reverse Takeover and will update the market in due course. 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

[email protected]

Tel: +44 7797 775546