Press Release

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August 18, 2016 at 5:00 AM EDT

M&C and CDLHT: Announcements on (i) Appointment of Independent Non-Executive Director, (ii) General Announcement: Cessation of Mr Daniel Desbaillets and Mr Ronald Issen as Directors, (iii) Cessation of Mr Daniel Desbaillets as Independent Non-Executive Director and Member of Nominating and Remuneration Committee, and (iv) Cessation of Mr Ronald Issen as Non-Independent and Non-Executive Director

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