Director Change

Aquatic Foods Group Plc

("Aquatic Foods" or the "Company")

Director Change

Aquatic Foods Group Plc (AIM: AFG), a leading Chinese marine foods and seafood processor and producer, supplying to export and local markets, announces that Sean Lim, Finance Director has resigned from the Company for personal reasons. Mr. Lim will leave his role and step down from the Board with immediate effect however he will continue to provide assistance to the Company until his replacement is appointed, including work in relation to the Company's 2015 year-end audit.

A search for a replacement has been initiated and a review of potential candidates is underway. Further announcements will be made in due course.

The Board would like to thank Sean for his significant contribution to AFG and in particular his support during AFG's important first year as a public company.

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