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Ganapati plc (GPP)

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Friday 07 August, 2015

Ganapati plc

Directorate Change

7 August 2015

Ganapati PLC

(“Ganapati” or “the Company”)

Directorate change and  appointment of Director

Ganapati Plc announces today that Mr David Scott, the Company’s Non-Executive Chairman, has stepped down from the role of Non-Executive Chairman and the Board.  The Company would like to thank Mr Scott for his time on the Board as well as his support and guidance over his term. The Company has appointed Mr Anthony (“Tony”) Drury as Non-Executive Chairman, with immediate effect.

Anthony (“Tony”) Drury (age 68, Non-Executive Chairman)

Tony was appointed as Non-Executive Chairman immediately prior to the Company joining the ISDX Growth Market. Tony is the Non-Executive Chairman of Alpha Returns Plc, a Hong Kong based Investment Company listed on AIM. He is Chairman of Axiom Capital, an FCA authorised corporate finance house, a Director of City Fiction Ltd, a media company. He was previously the founder and Chairman of St. Helens Capital Plc. This was a FSA (now FCA) regulated corporate advisory firm based in the City of London. As Chairman he was responsible for the strategy and new business activities. St. Helen’s became one of the most successful PLUS Markets advisory firms.  Plus Markets was the previous name of ISDX, prior to its acquisition by ICAP Plc.

Anthony (“Tony”) Drury current and past (five years) directorships are as follows:

Current directorships/partnerships Past directorships/partnerships ( five years)
Artisan Capital Ltd DTT Plc
Alpha Returns Group Plc Globe Capital Ltd
Axiom Capital Ltd Innovative Software Direct Plc
City Fact Ltd Sanusi Holding Ltd
City Fiction Ltd SDF Productions Ltd
City Film Production Ltd Sunity Plc
Megan's Game Production Ltd Sunrise biotech Holdings Ltd
The Plus Fund Ltd Swestate Development Plc
The Book Booster Ltd

Other than the above there are no further disclosures required under Rule 70 and paragraph 21 of Appendix 1 of the ISDX Growth Market Rules for Issuers.

The directors of Ganapati Plc accept responsibility for this announcement.

ISDX CORPORATE ADVISER:
Alexander David Securities Limited
David Scott –Corporate Finance
James Dewhurst – Institutional Sales 
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com

49 Queen Victoria Street, London EC4N 4SA


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