Investor and Media Centre

Notice Of Change Of Depositary Bank

May 31 ,2016

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NOTICE OF CHANGE OF DEPOSITARY BANK


31 May 2016; Dubai, UAE:
Depa Limited [LSE: DEPS, the ""Company""] announces that a new deposit agreement (amended and restated Regulation S and Rule 144A Deposit Agreement relating to a Deposit Agreement dated 23 April 2008) (the ""Agreement"") for the issuance of global depositary receipts (the ""GDR Programme"") with The Bank of New York Mellon shall be effective from 31 May 2016.

The Bank of New York Mellon replaces Deutsche Bank Trust Company Americas as depositary for the Company under the Agreement effective from 31 May 2016. The custodian under the GDR Programme, Deutsche Bank AG, Amsterdam shall also be replaced by HSBC Bank Middle East Limited with effect from today, 31 May 2016.

Information regarding the new depositary:

The Bank of New York Mellon is a state-chartered New York banking corporation and a member of the United States Federal Reserve System, subject to regulation and supervision principally by the United States Federal Reserve Board and the New York State Banking Department. The Bank of New York Mellon was constituted in 1784 in the State of New York. It is a wholly owned subsidiary of The Bank of New York Mellon Corporation, a New York bank holding company.

Established in 2007 from the merger of Mellon Financial Corporation and The Bank of New York Company Inc., The Bank of New York Mellon Corporation is a leading asset management and securities servicing company.

The Bank of New York Mellon Corporation's registered address is 225 Liberty Street, New York, New York 10286 and its principal administrative offices are located at 101 Barclay Street, 22 floor, New York, New York 10286.

GDR Holders do not need to take any action in connection with this notice.

Certified or conformed copies of the Agreement shall be filed with The Bank of New York Mellon and the Custodian and shall be available to Holders for inspection during normal business hours on any business day at the specified offices of The Bank of New York Mellon and any Agent and at the Main Office of the Custodian.

For more information on The Bank of New York Mellon, please visit www.bnymellon.com.

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For further inquiries, please contact:


Umar Saleem
Group Chief Financial Officer
Depa Ltd
T: +971 4 4462100
E: ir@depa.com
For more information, please refer to the corporate website: www.depa.com

 

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CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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