CARSONS MANAGEMENT SERVICES (PRIVATE) LIMITED

No. of Company : PV 315

4th January 2021

Mr. Renuke Wijayawardene

Chief Operating Officer

Colombo Stock Exchange

#04-01, West Block, World Trade Centre

Echelon Square

Colombo 01.

Our Ref: CARS/2021/CSE/ANN/DA/01

Dear Sir,

CARSON CUMBERBATCH PLC

ANNOUNCEMENT IN TERMS OF RULE 7.8.b OF THE LISTING RULES OF THE COLOMBO STOCK EXCHANGE

This is further to our announcement made on 18th December 2020 to the Colombo Stock Exchange pertaining to the resignation of Mr. V. P. Malalasekera and Mr. F. Mohideen and the appointments of Mr. M. M. Murugappan and Mr. Y. H. Ong, Non-Executive/Independent Directors.

In terms of Rule 7.8.b of the Listing Rules of the Colombo Stock Exchange, we wish to disclose that the above mentioned Directors do not have any Relevant Interest in the issued Ordinary Shares of Carson Cumberbatch PLC, as at date.

Yours faithfully

For and on behalf of

CARSON CUMBERBATCH PLC

Carsons Management Services (Pvt) Ltd

Director Secretaries -/da

Regd. Office : No.61, Janadhipathi Mawatha, p.o. Box 24, Colombo 01, Sri Lanka.

Telephone

: +94-11-2039200

Fax : +94-11-2039300

E-mail

: carsons@carcumb.com Web site : www.carsoncumberbatch.com

Directors

: H. Selvanathan (Chairman), M. Selvanathan, S. K. Shah, K. C. N. Fernando,

A. P. Weeratunge, Mrs. K. D. De Silva, K. Selvanathan, V. R. Wijesinghe, S. Selvanathan

A

CARSON

CUMBERBATCH

COMPANY

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Carson Cumberbatch plc published this content on 04 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2021 14:21:00 UTC