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COMPANY ANNOUNCEMENT: Appointment of Chairman 24/06/2011

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rule 5.16.5.

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Appointment of Chairman

Simonds Farsons Cisk plc announces that the appointment of Mr Louis A. Farrugia, residing at Casa Navarra, St John Street, Wardija, St Paul’s Bay, Malta as Chairman of the Company with effect from the termination of the 64th Annual General Meeting on 23rd June 2011.

Mr Farrugia succeeds Mr Bryan A. Gera who did not seek re-election to the Board of directors at the 64th Annual General Meeting.

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Arthur Muscat
Company Secretary

24th June 2011