The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules Chapters 8 and 9.

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Reference is made to the Company Announcement dated 26th May 2010.  By way, of clarification, the following text is hereby repealed as superfluous:

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3. that with effect Friday, 25th June 2010, the Memorandum and Articles of Association of the Company be substituted with the attached.
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Arthur Muscat
Company Secretary