Notice of AGM and board changes

Rasmala plc

("Rasmala" or the "Company")

Notice of AGM and board changes

Notice of AGM

The Company announces that it has posted to shareholders a Notice of Annual General Meeting to be held at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom on 20 June 2016 at 12.00 PM.

A copy of the Notice of Annual General Meeting is available on the Company's website, www.rasmala.com.

Board Changes

Rasmala announces that Mohammed Al Sarhan has resigned from the Board of Directors of the Company with effect from 31 May 2016.

The Board of Directors wishes to express its gratitude to Mr Al Sarhan for all his work on behalf of the Company.

Martin Barrow, non-executive director of the Company, will replace Mr Al Sarhan as Senior Independent Director of the Company with effect from 31 May 2016. Mr Barrow also replaces Mr Al Sarhan as Chairman of the Company's Nomination and Remuneration Committee.

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