Announcements

MTDACPI wishes to announce that it will be seeking its shareholders' approval for the following proposals at the forthcoming Twenty-first Annual General Meeting scheduled to be held on 25 September 2014:

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively referred to as "Proposals").

A Circular to Shareholders containing the details of the Proposals will be despatched to the shareholders of the Company together with the 2014 Annual Report of the Company.

This announcement is dated 13 August 2014.