Plaza

The Board of Directors of Plaza Centres p.l.c. is scheduled to meet on Tuesday 5th September 2006 to approve the Company’s Interim Financial Statements for the six months ending 30th June 2006.

Simonds Farsons Cisk

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 4th October 2006 in order to consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2006.

Santumas Shareholdings plc

At a meeting of the Board of Directors of Santumas Shareholdings plc held on 22nd August 2006, the Annual Report and Financial Statements for the year ended 30th April 2006 were approved.

A final gross dividend of 2 cents per share, payable on the 30th September 2006, was also approved. Such payment is to be made from exempt profits therefore shareholders will receive the dividend gross without any deduction of tax.

Maltacom

Pursuant to the Company Announcement issued on Friday the 8th of August 2006, the Board of Directors of Maltacom p.l.c. announces that it is scheduled to meet on Friday the 15th September 2006 to:

i)                    Consider and approve, the Company’s Financial Statements for the period ending 30th June 2006;

ii)                   Consider the declaration of an interim dividend.

BOV

Proposed sale of BOV shares by Government of Malta and Capitalia Spa

The Government’s Privatisation Unit, by its letter dated 24th August 2006, has informed the Bank of Valletta plc that subsequent to the transfer of shares from Banco di Sicilia to Capitalia, the Government of Malta and Capitalia have renewed the Memorandum of Understanding for another period of six months.

Lombard Funds SICAV p.l.c.

Gasan Funds SICAV p.l.c. (the “Company”) held its 5th Annual General Meeting on Wednesday, 28th June 2006 at the Corinthia Palace Hotel, De Paule Avenue, Attard, where the shareholders approved all resolutions on the Agenda.

As a result of the approval of the said resolutions with effect from 17th August 2006, the Company’s name has changed from Gasan Funds SICAV p.l.c. to Lombard Funds SICAV p.l.c. Also with effect from 17th August 2006, the name of the sub-fund — Gasan Enterprise Fund has been renamed Lombard Enterprise Fund.

Malta International Airport p.l.c.

Mr. Jean Depasquale has resigned from his post as non-executive Director of the Company. Ms Karin Zipperer has been appointed non-executive Director of the Company, with effect from 13th July 2006.

Malta International Airport p.l.c.

The following resolutions were passed and approved at the 14th Annual General Meeting of the Company, held on the 13th July 2006:

1.             That the Profit and Loss Account and Balance Sheet for the year ended 31st March 2006 and the Directors’ and Auditors’ Report be received and approved;

2.             That the net dividend of Lm0.022 per share which represents a net payment of LM1,488,300 as recommended by the Directors be approved;

3.             That the appointment of Deloitte & Touche as auditors of the Company be approved and that the Board of Directors be authorised to fix their remuneration; and

4.             That the nominated Directors be appointed to the Board of Directors of the Company.

Maltacom p.l.c.

Maltacom p.l.c. announces that Mr Edgar Borg, Group Finance Director will be relinquishing his position. The Company thanked Mr. Borg for his loyal service during the past twenty seven years and wished him every success for the future.

Santumas Shareholdings p.l.c.

The Board of Directors of Santumas Shareholdings plc is scheduling to meet on Tuesday the 22nd August 2006 to:

(i)                  consider and approve the Company’s Financial Statements for the period ending 30th April 2006;

(ii)                consider the declaration of an interim dividend

Vilhena  Funds SICAV p.l.c.

Due to a holiday in the United States of America, no determination of the net asset value and dealing will take place on Tuesday, 5th September 2006 in the Vilhena Top 100 Fund.

Accordingly, any applications for the purchase or sale of shares in the above Fund received at the offices of Valletta Fund Management Limited for dealing on Tuesday, 5th September 2006, will be dealt on the immediately succeeding dealing day.

Vilhena Funds SICAV p.l.c.

Due to a holiday in the United Kingdom and Northern Ireland, no determination of the net asset value and dealing will take place on Monday, 28th August 2006 in the following funds:

Vilhena UK Multi-Manager Fund

Vilhena European Multi-Manager Fund

Vilhena US Multi-Manager Fund

Accordingly, any applications for the purchase, sale or switching of shares in the above Funds received at the offices of Valletta Fund Management Limited for dealing on Monday, 28th August 2006, will be dealt on the immediately succeeding dealing day.

IHI

International Hotel Investments Plc (IHI) announces that it has entered into a Framework Agreement and other related agreements with each of

i)                    Wyndham Hotel Group International Inc. a company registered in New Jersey, United States of America (WHGI), a subsidiary of Wyndham Hotel Group, a unit of Wyndham Worldwide Corporation, a company listed on the New York Stock Exchange,

ii)                   Corinthia Palace Hotel Company Limited (CPHCL), the majority shareholder in IHI, and

iii)                 CHI Limited, a hotel management company in which IHI currently hold a 20 per cent shareholding.

Under the terms of the Framework Agreement and other agreements being entered into today, and subject to further arrangements being finalized including certain European Union regulatory approvals:

i)                    WHGI is acquiring a 30 per cent shareholding (from CPHCL) in CHI in retrun for cash and a capital injection in CHI to fund further growth;

ii)                   IHI is acquiring the remaining shares of CPHCL in CHI, thereby increasing IHI’s shareholding in CHI to 70 per cent, in return for the issue of 15,000,000 shares in IHI to CPHCL;

iii)                 CHI is entering into licensing arrangements with CPHCL to offer management services in the EMEA region for the Corinthia Brand, and with WHGI to offer management services in the EMEA region for the Wyndham Grand, Wyndham and Ramada Plaza Brands.

FIMBank

At the meeting held on 11th August 2006, the Board of Directors of FIMBank plc approved the half-yearly financial statements for the period from 1st January 2006 to 30th June 2006. The Half-Yearly Report is attached to this Company Announcement pursuant to Listing Rule 9.40.

Maltacom

The Board of Directors of Maltacom p.l.c is scheduled to meet on Thursday the 14th September 2006 to:

(i)                  consider and approve, the Company’s Financial Statements for the period ending 30th June, 2006;

(ii)                consider the declaration of an interim dividend.

Lombard

In a meeting of the Board of Directors of Lombard Bank Malta p.l.c. held on 8 August 2006, the attached Group and Bank Interim Accounts for the six-month period ended 30 June 2006 were approved.

IHI

Following the approval at the Annual General Meeting of International Hotel Investments plc (IHI) held on 31st May 2006 of the resolution authorizing the Directors to issue and allot up to 150 million shares in the Company and waiving pre-emption rights, the Board of Directors has issued and allotted shares to:

National Projects Holding Company (NPHC), which has subscribed to an initial 2,000,000 shares at Euro 1 each; and

Bayan Investments Co. of Kuwait, which has subscribed to 1,972,995 shares at Euro 1 each.

The subscribed shares have been fully paid-up and have been registered and admitted to trading by the Malta Stock Exchange.

Negotiations are actively ongoing on the issue of further shares in IHI to strategic investors in terms of the agreement entered into with NPHC.