20 December 2018

Juridica Investments Limited

(the'Company')

Result of General Meeting and Cancellation of Trading on AIM

Further to its recent announcements regarding a proposed wind up, de-listing and liquidation, the Company announces that the Resolutions put to Shareholders at the General Meeting held today were duly passed.

Accordingly, the Liquidators have been appointed with immediate effect to commence facilitation of the winding up and liquidation of the Company.

Cancellation of the Company's ordinary shares to trading on AIM shall become effective at 7.00 a.m. on 21 December 2018, in accordance with the timetable previously announced.

Unless otherwise defined, capitalised terms within this announcement shall mean the same as those defined in the Company's RNS, released at 7.00 a.m. on 22 November 2018 under RNS number 1428I.

For further information, please contact:

Brickell Key Asset Management LLC - Manager

William Yuen

+1 (866) 443 1080

Linda Johnson and Ashley Paxton - Liquidators

Glategny Court

Glategny Esplanade

St Peter Port

Guernsey GY1 1WR

Email:restructuring-ci@kpmg.com

+44 (0) 14 8172 1000

Cenkos Securities PLC - Nominated Adviser and Joint Broker

Nicholas Wells

+44 (0) 20 7397 8900

Investec Bank PLC - Joint Broker

Darren Vickers

+44 (0) 20 7597 5970

Vistra Guernsey- Company Secretary

Chris Bougourd

+44 01481 754 145

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Juridica Investments Ltd. published this content on 20 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 December 2018 12:29:05 UTC