MORT.L Regulatory News (MORT)

Mortice Limited

("Mortice" or the "Company")

Notice of AGM and EGM

Mortice Limited (AIM: MORT), the AIM listed security and facilities management company, announces that it is today sending to its shareholders the Annual Report and Accounts, a notice of both the Annual General Meeting ("AGM") and a notice of Extraordinary General Meeting ("EGM") of the Company.

AGM

The AGM will be held at 38 Beach Road, #29-11 South Beach Tower, Singapore 189767 on Monday, 24 September 2018 at 5.00 p.m. Singapore Time, 10.00 a.m. UK Time or 2.30 p.m. India Time.

EGM

Further to the Company's acquisition of Office & General Group Limited ("O&G") announced on 4 August 2015, the EGM is convened to approve the off-market buy back of 1,166,900 ordinary shares of no par value from Grae Macintosh Scott and Jonathan Smith, the vendors of O&G, at £1 per share details of which were in the terms of the SPA signed at the time.

The EGM will be held on Monday 24 September 2018 at 5.30pm Singapore time, 10.30 a.m. UK Time or 3.00 P.M. India Time at the Company's registered office: 38 Beach Road, #29-11 South Beach Tower, Singapore 189767

This documents will shortly be available on the Company's website www.tenonworld.com/mortice.

About Mortice Limited

Mortice (AIM: MORT), is an AIM listed security and facilities management company, incorporated in Singapore and based in India with additional operations in Singapore and the UK.

Mortice operates under two brands, in India:

§ Peregrine Guarding Private Limited, as registered Company operating under the brand name of "Peregrine", provision of guarding and security services to a wide range of clients from blue-chip companies, smaller businesses, commercial and private properties, and individuals.

§ Tenon Facility Management India Private Limited, as registered Company operating under the brand name of "Tenon", provision of a full range of facilities management services to corporate occupiers, owners and developers of real estate. Clients include respected blue-chip and home-grown companies. Within the Tenon group of companies Mortice also offers security surveillance services through its subsidiary Companies i.e. Soteria Command Center Private Limited and mechanical and engineering services via Roto Power Projects Private Limited.

The business is growing and profitable and is focused on expanding its geographical footprint and growing through targeted acquisitions, as well as organically.

In 2015, the Company established in the name of Tenon Facility Management UK Limited and through this wholly owned subsidiary Company acquired UK based Office & General Group Limited, an independent property service company specialising in cleaning and providing support services such as environmental solutions and built fabric maintenance in the UK. Office & General Group Limited has been fully integrated and re-branded as Tenon FM Ltd. For more information see: www.tenon-fm.com/what-we-do

In April 2017, Tenon UK completed the acquisition of Manchester-based Elite Cleaning & Environmental Services Ltd ("Elite"). Elite has a strong blue-chip client base, which is complementary to the Company's existing UK portfolio.

The Company acquired a 51% stake in Singapore-based security company Frontline Security Pte. Ltd in November 2015 and the remaining 49% stake in May 2018 for a maximum consideration of SGD 3.5 million.

Learn more about Mortice through this video interview with Manjit Rajain, Executive Chairman of Mortice: www.brrmedia.co.uk/broadcasts/57c94e8cd6c09fd74b0ae623/mortice-unlocking-potential