Prime Finance : DEALINGS BY DIRECTORS

S S P Corporate Services (Private) Limited

corporate secretaries, computer bureau services & recruitment services

Co. Reg. No. PV 931

Branch Office:

101, Inner Flower Road, Colombo 03, Sri Lanka

Tel : [phone]

Fax : [phone]

E-mail : [e-mail]

your ref:

our ref: LA/127/2022

Mr. Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

• 04- 01, West Block World Trade Centre Echelon Square Colombo 01.

17thFebruary 2022

Dear Sir,

PRIME FINANCE PLC

DISCLOSURE OF DEALINGS BY CONNECTED PARTY

Pursuant to Section 7.8 of the Listing Rules of the Colombo Stock Exchange, we write to inform you that HNB Finance PLC had purchased the following quantities of shares of Prime Finance PLC;

Date	No. of Shares	Price (Rs.)
11th February 2022	20,000	19.50
14th February 2022	8,500	19.50
15th February 2022	7,411	19.50
Total shares purchased	35,911

HNB Finance PLC is the holding Company of Prime Finance PLC.

Mr. M. Perera, Non Independent Non-Executive Director of Prime Finance PLC is also a Director of HNB Finance PLC.

The Board of Directors of the Company was notified of the above transaction on 17th February 2022.

Yours faithfully,

For and on behalf of

Prime Finance PLC

S S P CORPORATE SERVICES (PRIVATE) LIMITED

SECRETARIES

Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: [phone] Fax: [phone]

E-mail: [e-mail]