Directorate Change

24 January 2017

DAEJAN HOLDINGS PLC

("Daejan" or "the Company")

Directorate Change

Daejan Holdings Plc is delighted to announce the appointment of Mr Solly Benaim B.Sc (Econ) FCA as a director with effect from 24 January 2017.

Mr Benaim is the former Global Head of Real Estate at accountancy firm BDO.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13.

End

For further information please contact:

Mark Jenner

Company Secretary

Daejan Holdings PLC

020 7836 1555