CHOC.L Regulatory News (CHOC)

29 November 2016

United Cacao Limited SEZC

("United Cacao" or the "Company")

Adjournment of General Meeting

United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao plantation company based in Peru, announces that, further to the Company's announcement of 21 November 2016, the General Meeting scheduled to be held today, as notified on 3 November 2016, was opened and adjourned with the consent of shareholders (the "General Meeting").

The adjourned General Meeting has been rescheduled to take place at 1:00p.m. UK time on 8 December 2016 at the same location, being the offices of Gowling WLG (UK) LLP at 4 More London Riverside, London, SE1 2AU (the "Adjourned General Meeting").

Shareholder Information

Shareholders who have already submitted forms of proxy for the General Meeting and who do not wish to change their voting instructions will not need to take any further action as their forms of proxy will continue to be valid in respect of the Adjourned General Meeting. Shareholders are also informed that, although a new notice in respect of the Adjourned General Meeting will be posted to shareholders, existing proxy forms and forms of instruction in respect of the General Meeting will remain valid to be used in respect of the Adjourned General Meeting. The shareholder circular relating to the General Meeting, the Notice of the Adjourned General Meeting and updated forms of proxy & instruction, should they be required, will also be made available on the Company's website at:

http://www.unitedcacao.com/index.php/en/investor-relations/financial-and-corporate-documents

Any proxy forms received before the proposed Adjourned General Meeting will be accepted as valid and the deadlines for receipt of such forms will be varied to 1:00p.m. on 5 December 2016 for the Form of Instruction and 1:00p.m. on 6 December 2016 for the Form of Proxy if the adjourned meeting is held at 1.00pm on 8 December 2016.

Shareholders who have submitted forms of proxy for the General Meeting but who wish to change their voting instructions may also do so through CREST or by contacting Computershare Investor Services Plc.

For more information please visit www.unitedcacao.com or contact:

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").