Press Notice Proposal

Notice is hereby given to all the shareholders of SIT Land Holdings Ltd (SITLH) that following the election of directors carried out at the annual meeting of shareholders held on 28th March 2019, the following members have been elected to server as Board Members of SITLH for a term of (3) three years :

1. Mr. Deepaksing Ramjeet (Planter)
2. Mr. Gansam Boodram (Planter)
3. Mr. Poonit Mungrooa (Planter)
4. Mr. Gessavah Chengan (Employee)

Dated this 15th May 2019