Results of Annual General Meeting

29 July 2015

SKIL PORTS & LOGISTICS LIMITED

("SPL" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of SKIL Ports & Logistics Limited today announces that all of the resolutions proposed at the Company's Annual General Meeting convened today in Guernsey were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

- ENDS -

For further information:

SPL

Pavan Bakhshi

C/O Redleaf PR +44 (0) 20 382 4769

Cenkos Securities plc, Nomad and Broker

Stephen Keys / Camilla Hume

Tel: +44 (0)20 7397 8926

Carey Group, Company Secretary

Claire McSwiggan / Sara Bourne

Tel: +44 (0)1481 700300