Investors and Media

Market Announcements

Appointment Of Independent Board Of Director

14/10/2014

Dubai, UAE; 14 October 2014: Depa Limited (NasdaqDubai: DEPA DU), one of the world’s leading interior contracting companies, announces the appointment of Mr Mohamed Idriss as an Independent Non-executive Board Director, replacing Mr Fahad Al Nabet, with immediate effect. The appointment, along with Mr Al Nabet’s resignation, was approved during the Board of Directors meeting held 12 October 2014; The Board appointed Mr Idriss in line with the Company’s Articles of Association, his re-appointment will be subject to shareholder resolution at the Company’s next general assembly.

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Depa Announces Resignation Of CIO

30/9/2014

Dubai, UAE; 30th September 2014: Depa Ltd (“Depa” or the “Company”), one of the world’s leading interior contracting companies, announces the resignation of Khalid Al Sawalhi, Chief Investment Officer, who has resigned to pursue other opportunities.

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Depa Secures Two Hotel Fit-Out Contracts In Dubai

22/9/2014

Dubai, UAE; 22 September 2014: Depa Ltd (“Depa” or the “Company”), one of the world’s leading interior contracting companies, has signed two new interior fit-out contracts in Dubai totalling AED 144 million with the Emerald Palace Kempinski Hotel, Palm Jumeirah, and the Novotel World Trade Centre.

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Depa Board Names Mohamed Al Fahim As Chairman

15/9/2014

Dubai, UAE; 15 September 2014: Depa Limited (Nasdaq Dubai: Depa), one of the world’s leading interior contracting companies, announces the appointment of Mr. Mohamed Ali Al Fahim as Chairman of the Company. This follows the resignation of Mr. Hasan Ismaik on the 25 June 2014. The appointment was approved unanimously by the Board of Directors Meeting on the 8 September 2014.

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Depa Announces Interim 2014 Financial Results

1/9/2014

Dubai, UAE; 01 September 2014: Depa Limited (“the Company”) [Nasdaq Dubai: “Depa”], one of the world’s leading interior contracting companies, announced its financial and operational results for the six month period ended 30th June 2014.

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Depa Limited- Appointment of Interim Board Director

26/8/2014

Dubai, UAE; 26 August 2014: Depa Limited (Nasdaq Dubai: Depa), one of the world’s leading interior contracting companies, announces that on 25th August 2014 the Board approved the appointment of Eng. El Sayed Zakaria Mohamed Ibrahim as an interim Board member. A permanent arrangement will be discussed and determined during the Board’s next formal meeting.

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Correction - APPOINTMENT OF INTERIM BOARD DIRECTOR

26/8/2014

Dubai, UAE; 26 August 2014: Depa Limited (Nasdaq Dubai: Depa), one of the world’s leading interior contracting companies, announces that on 25th August 2014 the Board approved the appointment of Eng. El Sayed Zakaria Mohamed Ibrahim as an Non-independent Non-executive interim Board Director. A permanent arrangement will be discussed and determined during the Board’s next formal meeting.

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Clarification on Share Trading Suspension

25/8/2014

Dubai, UAE; 25 August 2014: Depa Limited (Nasdaq Dubai: Depa), one of the world’s leading interior contracting companies, would like to clarify that today’s statement from the Dubai Financial Services Authority suspending trading in Depa Ltd shares is due to technicalities concerning the composition of the Board and its committees which are not aligned with the Corporate Governance Principles set out in the DFSA’s Markets Rules. The Board is discussing these issues including the constitution of the board, the appointment of a permanent Chairman and membership of the Board committees, and will keep the market informed of its progress.

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DEPA LIMITED ANNOUNCES CHAIRMAN’S RESIGNATION

25/6/2014

25 June 2014; Dubai, UAE: The Board of Depa Limited confirms receipt of Mr. Hasan Ismaik’s resignation from his position as non-executive chairman and Board Member of the company. The Board is currently considering the appointment of new chairman and will issue an announcement in due course.

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AMENDMENT TO THE AGENDA OF DEPA LIMITED’S ANNUAL GENERAL MEETING OF 25TH JUNE 2014

19/6/2014

19 June 2014;Dubai, UAE: This notice is given by Depa Limited (the “Company”). Reference herein is made to the upcoming Annual General Meeting (“AGM”) of the Company, which will be held on Wednesday 25 June 2014. In the notice of AGM which was published by the Company on 3 June 2014, certain resolutions were tabled as special resolutions (Resolutions 7, 8 and 9) relating to the proposed issuance by the Company of convertible bonds.

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CHANGE OF REGISTRAR AND TRANSFER AGENT

24/3/2014

24 March 2014; Dubai, UAE: Depa Limited announced, as of today, that it has changed its Registrar and Transfer Agent, appointing Link Market Services( EMEA) (DIFC) Limited (“Link”) to replace Deutsche Bank Ag DIFC.

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Notification of Connected Persons Transactions

27/1/2014

27 January 2014; Dubai, UAE: On 22 January 2014, Depa Limited was notified that on 16 January 2014, Mr Riad Kamal, through his business Skyberry Ltd, transferred 37,567,493 ordinary shares in the Company, representing 6.1% of the shares in issue, to Mr Khaldoun Tabari, a Board Director of Depa Limited at a price of $0.67 per share.

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Correction to the Notification of Transaction announced on 25th Dec 2013

30/12/2013

30 December 2013; Dubai, UAE: On 24 December 2013, Depa Limited (“Depa” or “the Company”) received notification that the following members of the senior management, who qualify as connected persons under the DFSA market rules, sold the following number of shares granted to them as part of the Company’s Employee Stock Ownership Plan(ESOP) in August 2013. The shares were sold on 22nd December 2013,at a price of $0.60 per share.

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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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