Amalgamation of International Management (Mauritius) Ltd and Multiconsult Ltd

Port Louis, 20 June 2014

Dear Valued Partner,

We are pleased to advise that we have finalised the second phase of our restructuring exercise, relating to the amalgamation of INTERNATIONAL MANAGEMENT (MAURITIUS) LTD (‘IMM’) and MULTICONSULT LIMITED (‘MC’). The first phase was completed in July 2011, following the transfer of Funds under our administration to Cim Fund Services Ltd.

At the start of 2019, the Property cluster of the Group (trading now as Lavastone Ltd) was carved out and listed separately on the Development and Enterprise Market (DEM). The Statement of Financial Position of the Group as at end of September 2019 reflects this event.

We also wish to advise that the amalgamated company, MULTICONSULT LIMITED, has now been renamed as CIM CORPORATE SERVICES LTD (‘CCS’), with effective date 19th June 2014.

We thank you for your ongoing support and remain at your disposal for any query.

Yours faithfully,

Oliver Anthony HARE

CEO

Cim Global Business