SGI Holdings Limited
(the "Issuer")
DIRECTORATE CHANGE
The Issuer wishes to announce the appointment of Anthony Chant as a director of the Issuer with effect from 20 March 2020.
The Issuer also wishes to announce the resignation of Frank-Maarten Gribnau as a director of the Issuer with effect from 20 March 2020.
All enquiries in relation to this announcement should be addressed to:
CAREY OLSEN CORPORATE FINANCE LIMITED
Listing Agent
Tel: (0)1534 888 900