Wednesday, 21 February 2018

Announcement

ADMIN: MYK: MYKCO LIMITED. Appoints two additional Directors.

21 Dec 2017 15:13NZX
Mykco Limited (MYK) the NZAX listed shell has appointed two additional
Directors:

Mr. Simon McArley, a New Zealand based solicitor who specializes in corporate
governance and risk management.

Mr. Graeme Brown, a New Zealand citizen based in Singapore.  Mr. Brown is an
investor and Director in a wide range of companies in Asia and Australasia.

Chairman Brent King said, "Mykco has been a shell for over a year. The
Directors have been seeking new businesses. Our loan to Corporate Holdings
Ltd has been converted to shares and we are now assessing the next step. The
new Directors will play an important role in this process. Mykco is fortunate
to have Directors of this calibre to oversee the next stage."

For further information please contact:

Brent King
Chairman
Brent.King@irg.co.nz
021-632 660

21 December 2017
End CA:00312350 For:MYK    Type:ADMIN      Time:2017-12-21 15:13:18
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