Company Announcements – November 2006

Malta International Airport plc

The Board of Directors of MIA is scheduled to meet on Thursday 30th November 2006 to approve the Interim Financial Statements for the six months ended 30th September 2006. It is also expected that the Board will consider the payment of an interim dividend at the meeting. Please click on the above heading to view the official announcement.

Datatrak holdings plc

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Further to the Company announcement of the 17th October 2006, the Company announces that the Extraordinary General Meeting to be held on the 20th November 2006, has been postponed to Tuesday 28th November at 11am, and shall be held at the Malta Stock Exchange. Please click on the above heading to view the official announcement.

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Vilhena Funds SICAV plc

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Vilhena Funds SICAV plc (“the Company”) gives notice that Valletta Fund Services Ltd was appointed Company Secretary with effect from 2nd November 2006. Please click on the above heading to view the official announcement.

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Wignacourt Funds SICAV plc

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Wignacourt Funds SICAV plc (“the Company”) gives notice that Valletta Fund Services Ltd was appointed Company Secretary with effect from 2nd November 2006. Please click on the above heading to view the official announcement.

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La Valette Funds SICAV plc

La Valette Funds SICAV plc (“the Company”) gives notice that Valletta Fund Services Ltd was appointed Company Secretary with effect from 2nd November 2006. Please click on the above heading to view the official announcement.

Tumas Investments plc

In respect of the redemption of the Tumas Investments plc Lm4.2 million 6.7% Secured Notes 2006, the company announces that in accordance with the relative provisions of the Listing Memorandum, the above-mentioned Secured Notes will be redeemed on the 22nd November 2006. Furthermore, each Note will cease to bear interest from and including its due date of redemption, consequently interest shall be paid up to and including the 21st November 2006. Please click on the above heading to view the official announcement.