Univision Regulatory News (UVEL)

RNS ANNOUNCEMENT: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

For immediate release: 27 September 2018

UniVision Engineering Limited

("UniVision", the "Company" or the "Group")

Directorate change

UniVision (AIM: UVEL), the Hong Kong based group whose principal activities are the supply, design, installation and maintenance of closed-circuit television (CCTV) and surveillance systems, and the sale of security related products, is pleased to announce the appointment of Ivor Shrago as a Non-Executive Director with immediate effect.

Mr Shrago was admitted as solicitor to the Supreme Court of England and Wales in 1966 and to the Supreme Court of Hong Kong in 1997. He has more than 40 years' experience practising law. In 1996, he was the General Counsel to Peregrine Direct Investments Limited, the investment arm of the Peregrine Banking Group in Hong Kong, which was primarily involved in fund management. He then joined the asset management arm of Vigers Asset Management Limited as managing director, while at the same time acting as general counsel for the group. In 2002, Ivor joined Druces LLP (formerly Druces & Attlee) and was Partner until 2007. Since that time he has been a consultant with a number of city law firms and has been a non-executive director of a number of AIM quoted and other public companies.

Mr Shrago will serve on both the Remuneration and Audit Committees.

Stephen Koo, Chairman, commented:

"I am delighted to welcome Ivor to the board of UniVision. He brings extensive corporate law experience, both in England and Hong Kong and we are excited to add his experience to the Board and look forward to his contribution to the Company."

Save for the information above and below, there are no further disclosures to be made in accordance with Rule 17, Schedule 2(g) of the AIM Rules for Companies in respect of the appointment of Ivor Shrago.

Full name: Ivor Colin Shrago

Age: 75 years old

Ivor Shrago currently holds the following directorships/partnerships:

MiLoc Group Limited

Directorships and partnerships held within the last five years:

Rare Earths Global Ltd

Green China Holdings Ltd

Kada Technology Holdings Ltd

Mr Shrago has a total direct and indirect interest in 5,315,000 ordinary shares in the Company, equivalent to 1.38% of the Company's total issued share capital.

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