The Company announces that its Annual General Meeting (“AGM”) will be held at 4p.m. (local time Hong Kong) on 31 August 2017 at 7th Floor Lippo Centre, Tower 1, 89 Queensway, Admiralty, Hong Kong.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.simianglobal.com/investor-relations/announcement/.

For more information:

Simian Global Plc
www.simianglobal.com
Edward Kwan-Mang Ng, Director
Tel: +44 (0) 20 7866 2145
or info@simianglobal.com

Alfred Henry Corporate Finance Ltd
Jon Isaacs
Tel: +44 (0) 20 7309 2242
or jisaacs@alfredhenry.com

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