12 August 2016

Galasys PLC

('Galasys' or 'The Group')

Directorate Change

Galasys has received a letter of resignation from Non-Executive Director of the Company, Vincent Lai Tuck Yuen, effective immediately. His resignation isdue to personal reasons.

Enquiries:

Galasys PLC

+ 6032858 9959

Sean Seah/Teh Kim Seng

WH Ireland (Nominated Advisor & Broker)

0207 220 1666

Adrian Hadden/Nick Prowting

Newgate

0203 653 9850

Adam Lloyd/Bob Huxford/Helena Bogle

About Galasys

www.galasystec.com

Galasys is a leading integrated and modular amusement park solutions and services provider to premier amusement parks in China and South East Asia. Through its proprietary systems, the Group provides amusement park operators with the ability to sell, manage and analyse tickets, visitors, merchandise sales and other amusement park operations. It has been operating since 2005 and supplies solutions and services to more than 180 amusement parks in China and South East Asia. The Group has invested more than 50 man-years in R&D and owns the intellectual properties to its software and systems. The Group currently employs and retains more than 140 people across Asia.

In recognition of the quality of the Group's solutions and services, Galasys is a merit recipient for the prestigious 2015 ASOCIO ICT Awards in the category of Outstanding ICT Company.

For more information, please visitwww.galasystec.com

Galasys plc published this content on 12 August 2016 and is solely responsible for the information contained herein.
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