SCN Sacoven

TIDMSCN

RNS Number : 2584Z

Sacoven PLC

09 December 2014

Sacoven Plc

(Incorporated in Jersey under the Companies (Jersey) Law 1991)

(Company number 110296)

AIM Share code: SCN

JSE Share code: SCV

ISN: JE00B7YH8W36

(the "Company")

Appointment of an alternate director

With effect from 8 December 2014, in accordance with the Company's Articles of Association, Samuel Imerman, a non-executive director of the Company, has appointed Hymie Reuvin Levin, also a non-executive director of the Company, as his alternate director to act on his behalf when he is not available.

Sacoven Plc has a primary listing on the Alternative Investment Market of the London Stock Exchange and a secondary listing on the AltX of the Johannesburg Stock Exchange.

9 December 2014

JSE Sponsor

KPMG Services Proprietary Limited

AIM Nomad and Broker

Liberum Capital Limited

Chris Bowman & Christopher Britton

Tel: +44 (0) 20 3100 2000

For further information please visit the Company's website www.sacoven.com

Niall McCallum +44 (0) 1534 823000

This information is provided by RNS

The company news service from the London Stock Exchange

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