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Rs 18.30

Nicolas Maigrot, the new Chief Executive Officer of Terra

27 January 2016

The Board of Directors of Terra Mauricia Ltd (“Terra”) wishes to inform its shareholders and the investing public in general that, as announced on February 12, 2015, Mr Nicolas Maigrot has been appointed as the new Chief Executive Officer of Terra since January 01, 2016.

Aged 47, Mr Nicolas Maigrot, who joined Terra on October 01, 2015 as Deputy Chief Executive Officer, holds a Bsc Management Sciences from the London School of Economics and Political Sciences. He started his career in the CIEL group and has been the Chief Executive Officer of Ireland Blyth Limited from 2010 to June 2015. He has extensive experience in the management of businesses ranging from manufacturing to finance, commerce and services, locally as well as in Africa and Asia.