22 February 2022
Mercantile Ports & Logistics Limited
("MPL", the "Group" or the "Company")
Further re. Board Changes
Further to the Company's announcement of 31 January 2022 regarding the proposed appointment of Dmitri Tsvetkov as a Non-Executive Director and Chair of the Audit Committee, MPL is pleased to announce that Nominated Adviser approval has been confirmed and thus Dmitri has been appointed to the board with immediate effect.
The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:
Dmitri Tsvetkov, aged 49, is currently or has previously been a director or partner of the following companies or partnerships within the past five years:
| Current Directorships | Previous Directorships within the last five years |
| OPG Power Ventures plc Clarion Petroleum Limited Epiplex Limited |
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Dmitri Tsvetkov does not hold any ordinary shares in the Company.
There are no further disclosures to be made under Schedule 2g of the AIM Rules for Companies.
Enquiries:
| MPL | C/O SEC Newgate +44 (0) 20 3757 6880
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| Cenkos Securities plc (Nomad and Broker) | Stephen Keys +44 (0) 20 7397 8900
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| SEC Newgate (Financial PR) | Isabelle Smurfit +44 (0) 20 3757 6880 |
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