BINDELLA CAPITAL LTD - Final Liquidation Distribution

BINDELLA CAPITAL LIMITED (IN VOLUNTARY LIQUIDATION) (THE “COMPANY”)

Final Liquidation Distribution Announcement

At an annual general meeting of the Company held on 30 July 2015, shareholders passed resolutions to wind-up the Company. Subsequently on 22 September 2015 Ashley Paxton and Linda Johnson of KPMG Channel Islands Limited were appointed as joint liquidators (the “Liquidators”).

The Liquidators announce their intention to make a first and final liquidation distribution (the “Final Distribution”) of:

GBP 0.001545 per Sterling Share in issue

The Final Distribution will be effected pro rata to the holdings of Sterling Shares on the register at the close of business on 26 November 2015 (the “Record Date”).

This distribution will be paid on 3 December 2015 (the “Payment Date”). Payment will be made to non-certificated holders via CREST.  Payment will be made to certificated holders by way of Sterling cheques drawn upon a UK clearing bank posted to the Shareholder’s registered address as at the Record Date.

Enquiries:

The Liquidators
Ashley Paxton and Linda Johnson
Tel:  [phone]
Fax: [phone]
Email: [e-mail]

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