9th February, 2022

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The Colombo Stock Exchange

#04-01, West Block

World Trade Centre

Echelon Square

Attn. Mr. Renuke Wijewardhane

Colombo 1

Chief Regulatory Officer

Dear Sirs,

LANKA VENTURES PLC FURTHER ANNOUNCEMENT

announcement dated 3rd February 2022 pertaining to the appointment of Mr. Devalamunige Chandrien Eranga de Mel as Acting Chief Executive Officer of the Company with effect from 2nd February 2022.

We hereby confirm that Mr. Devalamunige Chandrien Eranga de Mel holds 99 shares in the Company as at 2nd February 2022.

Yours faithfully,

CORPORATE SERVICES (PRIVATE) LIMITED

Secretaries

LANKA VENTURES PLC

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Lanka Ventures plc published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 07:19:01 UTC.