Board Changes

TIDMETIP

Etaireia Investments PLC
(“Etaireia” or the “Company”)

Board Changes

Etaireia is pleased to announce the appointment of Stuart J. Black to the Board of the Company as Executive Director, effective immediately. Stuart has several years of experience in property, with specific expertise in strategic planning and development strategies in the new homes market for major house building clients, as well as the acquisitions of large investment properties for clients worldwide. The Directors have spent significant time considering how best to implement the Company’s investment strategy to generate maximum benefit for Etaireia’s shareholders and believe that building a portfolio of property assets represents an opportunity to achieve this aim. Moreover, the Board believes that Stuart’s knowledge of the property markets nationwide will enable the Company to identify attractive investment targets within this sector.

In addition to the directorship of the Company Stuart Black holds or has held the following directorships or has been a partner in the following partnerships within the five years prior to the date of this announcement:

Current Directorships Past Directorships

Black Gilmour McGartland LLP You’re Hired Limited (Dissolved)

Carduus Limited The Black Partnership LLP (Dissolved)

The Black Partnership Limited

Following Mr Black’s appointment, Gregory Collier, who is currently an Executive Director, has agreed to
become a Non-Executive Director with immediate effect.

The Directors of the Company accept responsibility for the announcement.

–ENDS–

Enquiries:

Etaireia Investments Plc
Tel: 078 3018 2501
Greg Collier

Peterhouse Corporate Finance Limited
Tel: 020 7469 0932
Eran Zucker

Etaireia Investments Plc

(END) Dow Jones Newswires

December 17, 2013 07:57 ET (12:57 GMT)

Posted in Uncategorized.