Dec 2015 Financial News

Republic Bank Limited - Notice Pursuant to Section 64(1)(b) of the Securities Act 2012

Dec 16, 2015

Notice Pursuant to Section 64(1)(b) of the Securities Act 2012

Further to the Notices published on June 3 and 26, 2015, pursuant to section 64(1)(b) of the Securities Act, 2012, Republic Bank Limited (“Republic Bank”) advises that on December 16, 2015, the financial holding company named Republic Financial Holdings Limited (“RFHL”) came into existence with the grant of all regulatory approvals.

With the restructuring exercise now complete, effective December 16, 2015, Republic Bank officially becomes a subsidiary of RFHL. The business of Republic Finance and Merchant Bank Limited (“FINCOR”) will be carried on by a department within Republic Bank.

The Directors of RFHL (formerly “Republic Bank”) are Ronald F. deC. Harford – Chairman, David Dulal-Whiteway – President and Chief Executive Officer, Shazan Ali, Dawn Callender, Dr. Terrence W. Farrell, Alison Lewis, William P. Lucie-Smith, Russell Martineau S.C, Kristine Thompson and Gregory I. Thomson, effective December 16, 2015.

Furthermore, the Senior Officer appointments for RFHL, also effective December 16, 2015, are Nigel Baptiste, appointed as President and Chief Executive Officer (Designate), Jacqueline Quamina, appointed as Corporate Secretary & Group General Counsel; and Parasram Salickram, appointed as Group Chief Financial Officer.

The Directors of Republic Bank (formerly “FINCOR”) are Ronald F. deC. Harford – Chairman, David Dulal-Whiteway – Managing Director, Nigel Baptiste, Derwin Howell, Kristine Thompson, Shazan Ali, Gregory I. Thomson, Alison Lewis, Chandrabhan Sharma and Peter Inglefield. These changes to the directorship of Republic Bank took effect on December 16, 2015.

Jacqueline Quamina
Corporate Secretary/General Counsel

December 16, 2015

Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday December 16, 2015