Investors and Media

Market Announcements

DEPA LIMITED ANNOUNCES CHAIRMAN’S RESIGNATION

6/25/2014

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

6/19/2014

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

3/24/2014

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

1/27/2014

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

12/30/2013

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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Notification of Transaction - 30 December 2013

12/30/2013

30 December 2013; Dubai, UAE: On 23 December 2013, Depa Limited received notification that on 19 December 2013, Walid Zakaria, Regional CEO, Abu Dhabi sold 100,000 ordinary shares in the Company at a price of $0.60 per share. Following the transaction, Walid Zakaria holds 800,000 ordinary shares in Depa Limited.

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Notification of Transaction - 26 December 2013

12/26/2013

26 December 2013; Dubai, UAE: On 26 December 2013, Depa Limited received notification that on 31 October 2013, EDGE Investments LLC, of which the ultimate beneficial owner is Gulf Capital, sold 8,098,983 ordinary shares in Depa Limited at a price of $0.55 per share. Following that transaction, the number of ordinary shares held by EDGE Investments LLC was 25,721,744 shares, representing 4.18% of the total issued share capital in Depa Limited.

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Notification of Transaction - 24 December 2013

12/25/2013

25 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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Depa Limited MEDIA SPECULATION

12/25/2013

Dubai, UAE; 25 December 2013: Following recent media speculation, Depa Limited is not aware of any interest that Arabtec may have in increasing its stake in the Company. Depa Limited has not been approached and has no knowledge of Arabtec approaching its shareholders in this regard.

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Depa Limited Notification of Transaction - 20 December 2013

12/23/2013

23 December 2013; Dubai, UAE: On 20 December 2013, Depa Limited received notification that on 19 December 2013, Franklin Resources, Inc., on behalf of Templeton Asset Management Ltd. (“TAML”) sold 500,000 ordinary shares in the Company at a price of $0.60 per share. Following the transaction, TAML holds 30,347,897 ordinary shares, representing 4.94% of the total issued share capital in Depa Limited.

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Depa Limited Notification of Transaction - 10 December 2013

12/16/2013

16 December 2013; Dubai, UAE: On 10 December 2013, Depa Limited received notification that on 10 December 2013, Walid Zakaria, Regional CEO, Abu Dhabi sold 100,000 ordinary shares in the Company at a price of $0.61 per share. Following the transaction, Walid Zakaria holds 900,000 ordinary shares in Depa Limited.

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Depa Limited Notification of Transaction - 16 December 2013

12/16/2013

16 December 2013; Dubai, UAE: On ** December 2013, Depa Limited received notification that on 10 December 2013, Walid Zakaria, Regional CEO, Abu Dhabi sold 100,000 ordinary shares in the Company at a price of $0.61 per share. Following the transaction, Walid Zakaria holds 900,000 ordinary shares in Depa Limited.

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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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