Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity AAF.N0000 Asia Asset Finance PLC P R Secretarial Private Limited No.59. Gregory's Road, Colombo 07. Secretaries LK0406N00005 Tel: 2-671441/2671439 Fax: 2-671440

AAF.N0000 Asia Asset Finance PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0406N00005 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 AAIC.N0000 Softlogic Life Insurance PLC P R Secretarial Private Limited No.59. Gregory's Road, Colombo 07. Secretaries LK0314N00001 (Asian Alliance Insurance PLC) Tel: 2-671441 Fax: 2-671440

ABAN.N0000 Abans Electricals PLC Varners International ( Pvt ) Ltd. Level 14, West Block, World Trade Centre, Colombo 01. Secretaries LK0001N00004

ABL.N0000 Amana Bank PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0424N00008 Tel: 2-573894 , 2-573485 Fax: 2-573609

ACAP.N0000 Asia Capital PLC P R Secretarial Private Limited No.59. Gregory's Road, Colombo 07. Secretaries LK0224N00002 Tel: 2-671441 Fax: 2-671440

ACL.N0000 ACL Cables PLC Corporate Affairs(Pvt) Ltd 24/2, Sri Siddhartha Road, Colombo 05 Secretaries LK0011N00003 Tel: 2 303 533

ACME.N0000 Acme Printing and Packaging PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Secretaries LK0002N00002 Tel: 2-573894 , 2-573485 Fax: 2-573609

AEL.N0000 PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0409N00009 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

AFSL.N0000 Abans Finance Plc Varners International ( Pvt ) Ltd. Level 14, West Block, World Trade Centre, Colombo 01. Secretaries LK0388N00005 Abans Financial Services Plc - Old name

AGAL.N0000 Agalawatta Plantations PLC Business Intelligence Ltd 08, Tickell Road Registrars LK0248N00001 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 AGST.N0000 Agstar PLC P R Secretarial Private Limited No.59. Gregory's Road, Colombo 07. Secretaries LK0408N00001 (Agstar Fertilizers PLC) Tel: 2-671441 Fax: 2-671440

AGST.N0000 Agstar PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0408N00001 (Agstar Fertilizers PLC) Tel: 2-573894 Fax: 2-573609

AHPL.N0000 Asian Hotels and Propoerties PLC Keells Consultants (Private) Ltd., 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0341N00004 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

AHUN.N0000 Aitken Spence Hotel Holdings PLC Aitken Spence Corporate Finance (Pvt) Ltd 315,Vauxhall Street,Colombo 02/0112-308004 Secretaries LK0003N00000

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity AHUN.N0000 Aitken Spence Hotel Holdings PLC Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0003N00000 341/5, Kotte Road, Rajagiriya EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 AINV.N0000 Adam Investment Plc Adam Corporate Secretarial (Pvt) Ltd 264, Grandpass Road Secretaries & Registrars LK0428N00009 Colombo 14 Tel: 11 7608500 ALHP.N0000 Anilana Hotels and Properties PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0422N00002 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

ALLI.N0000 Alliance Finance Company PLC Alliance Management Services (Pvt) Ltd 84, Ward Place, Secretaries LK0005N00005 Colombo 07. Tel: 0115573600 Fax: 2-697205 ALUF.N0000 UNISYST ENGINEERING PLC (Alufab Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0006N00003 PLC) Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

ALUM.N0000 Alumex PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0427N00001 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 2-627652-3 AMCL.N0000 AMW Capital Leasing and Finance PLC Mrs. Ruvini Eroshini Weerasinghe 185, Union Place Company Secretary LK0384N00004 (AMW Capital Leasing LTD) Colombo 02. 011 2 309 300 AMF.N0000 Associated Motor Finance Company LTD SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0387N00007 Tel: 2-573894 , 2-573485 Fax: 2-573609

AMSL.N0000 Asiri Surgical Hospital PLC Softlogic Corporate Services (Private) Limited No. 14, De Fonseka Place Colombo 05 Secretaries LK0344N00008 Tel: 5575000, 2595444 Fax: 2595441

APLA.N0000 ACL Plastics PLC Corporate Affairs(Pvt) Ltd 24/2, Sri Siddhartha Road, Colombo 05 Secretaries LK0238N00002 Tel: 2 303 533

ARPI.N0000 Arpico Finance Company PLC Alliance Management Services (Pvt) Ltd 84, Ward Place, Secretaries LK0007N00001 Colombo 07. Tel: 0115573600 Fax: 2-697205 ASCO.N0000 Ascot Holdings PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0008N00009 Tel: 2-573894 Fax: 2-573609

ASHO.N0000 Lanka Ashok Leyland PLC Mr. D A Abeyawardena No.80/12, Rubber Watte Road, Gangodawila, Secretaries LK0109N00005 Nugegoda. 2752320/2750232 Fax: 4-306381

ASIR.N0000 Asiri Hospital Holdings PLC Softlogic Corporate Services (Private) Limited No. 14, De Fonseka Place Colombo 05 Secretaries LK0010N00005 Tel: 5575000, 2595444 Fax: 2595441

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity ASIY.N0000 Asia Siyaka Commodities Plc P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0419N00008 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

ASPH.N0000 Industrial Asphalts (Ceylon) PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0089N00009 Tel: 2681999

ASPH.N0000 Industrial Asphalts Ceylon PLC Ms. Sherine Krishnamoorthy 28/1,New Nuge Road, Peliyagoda 2933659/2677666 Company Secretary (Registrar Function) LK0089N00009

ASPM.N0000 Aitken Spence Plantation Managements PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0421N00004 Tel: 2-573894 Fax: 2-573609

ASPM.N0000 Aitken Spence Plantation Managements PLC Aitken Spence Corporate Finance (Pvt) Ltd., Aitken Spence Towers , 305,Vauxhall Street, Colombo 02. Secretaries LK0421N00004 Tel: 2-308308 Fax: 2-308099

ATLL.N0000 Amana Takaful Life PLC Managers & Secretaries ( Pvt ) Ltd 08, Tickell Road Secretaries LK0354N00007 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950

ATL.N0000 Amana Takaful PLC Managers & Secretaries ( Pvt ) Ltd 08, Tickell Road Secretaries LK0354N00007 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 AUTO.N0000 The Autodrome PLC Accounting Systems Secretarial Services (Pvt) Ltd No.02, Castle Lane Colombo 04. Secretaries LK0015N00004 Tel: 2-505152 , 5-364293 , 2-593533 Fax: 5-364295

BALA.N0000 Balangoda Plantations PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0286N00001 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

BBH.N0000 Browns Beach Hotels PLC Aitken Spence Corporate Finance (Pvt) Ltd 315,Vauxhall Street,Colombo 02/0112-308004 Secretaries LK0204N00004

BBH.N0000 Browns Beach Hotels PLC Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0204N00004 341/5, Kotte Road, Rajagiriya Sri Lanka EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 BERU.N0000 Beruwala Resorts PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0416N00004 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9 BFL.N0000 Bairaha Farms PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0229N00001 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity BFN.N0000 Orient Finance PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0391N00009 Tel: 2681999/2639807

BIL.N0000 Browns Investments Ltd SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0390N00001 Tel: 2-573894 Fax: 2-573609

BLI.N0000 Bimputh Finance Plc SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0383N00006 Tel: 2-573894 Fax: 2-573609

BLUE.N0000 Blue Diamond Worldwide PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0193N00009 Tel: 2681999/2639807 BLUE.X0000 LK0193X00008 BOGA.N0000 Bogala Graphite Lanka PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0194N00007 Tel: 4-718200 Fax: 4-718220 , 2-677863

BOPL.N0000 Bogawantalawa Tea Estates PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0243N00002 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

BPPL.N0000 BPPL Holdings PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0451N00001 Tel: 2-573894 Fax: 2-573609

BREW.N0000 Ceylon Bewerage Holdings PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0026N00001 Tel: 2039200 Fax: 2039300

BRR.N0000 Bansei Royal Resorts Hikkaduwa PLC Corporate Arcade Limited 122/37, Kirulapana Avenue Kirulapone Secretaries LK0426N00003 Tel: 2514420/2514421 Fax: 2513621 BRWN.N0000 Brown & Company PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0018N00008 Tel: 2-573894 Fax: 2-573609

BRWN.N0000 Brown & Company PLC S.F.L Services (Pvt) Ltd. 481, T B Jayah Mawatha, Colombo 10. Secretaries LK0018N00008 Tel: 2-692584 Fax: 2-692584 BUKI.N0000 Bukit Darah PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0019N00006 Tel: 2039200 Fax: 2039300

CABO.N0000 Cargo Boat Development Company PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0021N00002 Tel: 2-573894 Fax: 2-573609

CALF.N0000 Dialog Finanace PLC Ms. Viranthi Attygalle 3rd Floor Company Secretary LK0397N00006 No.57, Dharmapala Mawatha Colombo 03. Tel: 0777-678700 Fax: 0117694350 CARE.N0000 Printcare PLC Managers & Secretaries ( Pvt ) Ltd 8, Tickell Road Secretaries LK0241N00006 Colombo 8 Tel: 5-579900 Fax: 5-579960

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity CARG.N0000 Cargills (Ceylon) PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0020N00004 Tel: 2-573894 Fax: 2-573609

CARG.N0000 Cargills (Ceylon) PLC Mr. S.L.W. Dissanayake Company Secretary, 40, York Street, Company Secretary LK0020N00004 Colombo 01. Tel: 2-329331-9 Fax: 2-338704 , 2-446466 CARS.N0000 Carsons Cumberbatch PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0022N00000 Tel: 2039200 Fax: 2039300 CCS.N0000 Ceylon Cold Stores PLC Keells Consultants (Private) Ltd 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0027N00009 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

CDB.N0000 Citisenz Development Business Finance PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Registrars LK0368N00007 Colombo 03. CDB.X0000 Tel: 2-573894 Fax: 2-573609 LK0368X00006 CERA.N0000 Lanka Ceramic PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0206N00009 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

CFI.N0000 Colombo Fort Investments PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0048N00005 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9 CFIN.N0000 Central Finance Company PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0023N00008 Tel: 4-718200 Fax: 4-718220 , 2-677863

CFLB.N0000 The Colombo Fort Land & Building Company PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0049N00003 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9 CFT.N0000 Ceylon and Foreign Trades PLC Adam Corporate Secretarial (Pvt) Ltd 264, Grandpass Road Registrars & Company Secretary LK0025N00003 Colombo 14 Tel: 11 7608500

CFVF.N0000 First Capital Holdings PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0222N00006 (Old Name - CF Venture Funds) Tel: 2681999/2639807

CFVF.N0000 First Capital holdings PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0222N00006 (Old Names - CF Venture Funds/V Capital Ltd) Tel: 2-573894 Fax: 2-573609

CHL.N0000 Ceylon Hospitals PLC Nexia Corporate Consultants ( Pvt ) Ltd No. 51/1A, Fife Road, Secretaries LK0338N00000 Colombo 05. CHL.X0000 Tel: 4-515236 Fax: 2-587490 LK0338X00009

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity CHL.N0000 Ceylon Hospitals PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Registrars LK0338N00000 Colombo 03. CHL.X0000 Tel: 2-573894 Fax: 2-573609 LK0338X00009 CHMX.N0000 Chemanex PLC Ms. S.A.B.P.W.M.R.R.W. Thilini Wegodapola 52, Galle Face Court 2, Secretaries LK0044N00004 Colombo 03. Tel: 2-326845-8 Fax:2-445050 CHOT.N0000 Ceylon Hotels Corporation PLC Accounting Systems Secretarial Services (Pvt) Ltd Level 03, No.11, Castle Lane Colombo 04. Registrars LK0032N00009 Tel: 2-505102 , 5-444 425 Fax: 2 504 008 CHOU.N0000 City Housing & Real Estate Company PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0177N00002 (Ceylinco Housing & Real Estate) Tel: 2-573894 Fax: 2-573609

CIC.N0000 CIC Holdings PLC Chemanex Limited No.52, Galle Face Court 2, Registrars LK0045N00001 Colombo 03. CIC.X0000 Tel: 2-326845-8 , 2-423330 Fax: 2-445050 LK0045X00000 CIFL.N0000 Central Investments and Finance PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Colombo 03. Registrars LK0395N00000 Tel: 2-573894 Fax: 2-573609

CIND.N0000 Central Indutries PLC Corporate Services LTD (F J & G De Saram) 216, De Saram Place Colombo 10. Secretaries LK0185N00005 Tel: 4-718200 Fax: 4-718220

CINS.N0000 Ceylinco Insurance PLC Mrs. Nilika Abhayawardhana 5th Floor, " Ceylinco House ", No.69, Janadhipathi Mawatha, Secretary LK0176N00004 Colombo 01. CINS.X0000 Tel: 2-485757-59 LK0176X00003 Fax: 4-702743

CINV.N0000 Ceylon Investment PLC Carsons Management Services (Pvt) Ltd. No.61, Janadhipathi Mw Colombo 01 Secretaries LK0033N00007 Tel: 2039200 Fax: 2039300

CIT.N0000 Colombo Investment Trust PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0172N00003 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

CITH.N0000 Hikkaduwa Beach Resort PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0420N00006 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

CITK.N0000 Kalpitiya Beach Resort PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0404N00000 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

CITW.N0000 Waskaduwa Beach Resort PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0405N00007 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity CLC.N0000 Commercial Leasing & Finance PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0414N00009 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

CLND.N0000 Colombo Land and Development Company Plc P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0050N00001 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

CLPL.N0000 Ceylon Leather Products PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0294N00005 Tel: 2-573894 Fax: 2-573609

COCO.N0000 Renuka Foods PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Registrars LK0220N00000 ;Coco LaŶka PLC→ReŶuka Shaǁ Wallace PLCͿ Colombo 03. COCO.X0000 Tel: 2-573894 Fax: 2-573609 LK0220X00009 COCR.N0000 Commercial Credit and Finance PLC Jacey & Company No.9/5, Thambiah Avenue Off Independance Avenue Colombo Secretaries LK0380N00002 (Commercial Credit PLC) 07 Tel: 4335159-62 Fax: 2692677 COLO.N0000 C M Holdings Plc Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Colombo 01. Tel: Secretaries LK0052N00007 (Colonial Motors PLC) 2-446369 Fax: 2-438067

COMB.N0000 Commercial Bank of Ceylon PLC Ms Ranjani Gamage 21, Bristol Street, Company Secretary LK0053N00005 Colombo 01. COMB.X0000 Tel: 2-445010-5 /2486070 LK0053X00004 Fax: 2-449889 COMB.N0000 Commercial Bank of Ceylon PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0053N00005 Tel: 2-573894 Fax: 2-573609 COMB.X0000 LK0053X00004 COMD.N0000 Commercial Development Company PLC Mr. L. W. P. Indrajith 21, Bristol Street Company Secretary LK0054N00003 Colombo 01 Tel: 0112486552 Fax: 0112449888 COMD.N0000 Commercial Development Company PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0054N00003 Tel: 2-573894 Fax: 2-573609

CONN.N0000 Amaya Leisure PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0281N00002 (Connaissance De Ceylan LTD) Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 2-627652-3 CPRT.N0000 Ceylon Printers PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries/Registrars LK0036N00000 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity CRL.N0000 Softlogic Finance PLC Softlogic Corporate Services (Pvt) Ltd No. 14, De Fonseka Place, Colombo 05 Secretaries LK0358N00008 (Capital Reach Leasing Ltd) Tel: 5575000, 2595444 Fax: 2595441

CSD.N0000 Seylan Development PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0234N00001 (Ceylinco Seylan Development PLC) Tel: 2-573894 Fax: 2-573609 CSEC.N0000 Dunamis Capital PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0024N00006 (Central Securities PLC) Tel: 2681999/2639807

CSF.N0000 Nation Lanka Finance PLC Corporate Arcade Limited 122/37, Kirulapana Avenue Kirulapone Secretaries LK0218N00004 (Ceylinco Securities & Financial Services Ltd) Tel: 2514420/2514421 Fax: 2513621 CTBL.N0000 Ceylon Tes Brokers PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0362N00000 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 CTC.N0000 Ceylon Tobacco Company PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0042N00008 Tel: 2-573894 Fax: 2-573609

CTCE.N0000 AIA Insurance Lanka Plc SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0181N00004 (Eagle Insuarance Co.Ltd → Aviva NDB Insurance Plc) Tel: 2-573894 Fax: 2-573609 CTEA.N0000 Dilmah Ceylon Tea Company PLC Mrs. Minette Perera 111, Negombo Road, Peliyagoda Company Secretary LK0039N00004 (Ceylon Tea Services PLC) Tel: 2-933070 Fax: 2-933080/1 CTHR.N0000 C T Holdings PLC Mr. S L W Dissanayake 08, Sir Chittampalam A Gardiner Mawatha, Colombo 02. Company Secretary LK0041N00000 (Ceylon Theatres Ltd) Tel: 2-431243-5 Fax: 2-447956

CTHR.N0000 C T Holdings PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0041N00000 (Ceylon Theatres Ltd) Tel: 2-573894 Fax: 2-573609

CTLD.N0000 C T Land Development PLC Mrs. Charuni Gunawadana No.146/34D, 2nd Floor, Havelock road, Colombo 05 Company Secretary LK0175N00006 Tel: 2-595175 Fax: 2-593829

CTLD.N0000 C T Land Development PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0175N00006 Tel: 2-573894 Fax: 2-573609

CWM.N0000 C W Mackie PLC Mrs. Renuka Ranasinghe 36, D R Wijewaradena Mawatha, Colombo 10 Company Secretary LK0232N00005 Tel: 2-423554-63, Fax: 2-449586

DFCC.N0000 DFCC Bank SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0055N00000 Tel: 2-573894 Fax: 2-573609 DIAL.N0000 PLC Ms. Viranthi Attygalle 3rd Floor Company Secretary LK0348N00009 No.57, Dharmapala Mawatha Colombo 03. Tel: 0777-678700 Fax: 0117694350 DIMO.N0000 Diesel & Motor Engineering PLC Mr. B C S A P Gooneratne 65, Jetawana Road Company Secretary LK0056N00008 Colombo 14 Tel: 2-449797 Fax: 2-449080

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity DIMO.N0000 Diesel & Motor Engineering PLC Julius & Creasy No.9/5, Thambiah Avenue Registrars LK0056N00008 Off Independance Avenue, Colombo 07 Tel: 4335159-62 Fax: 2692677 DIPD.N0000 Dipped Products PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0057N00006 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

DIST.N0000 Distilleries Company of Sri Lanka Ms. V. J. Senaratne 110 , Norris Canal Road , Colombo 10/011 - 2695295 Secretaries LK0191N00003

DIST.N0000 Distilleries Company of Sri Lanka Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0191N00003 341/5, Kotte Road, Rajagiriya Sri Lanka EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 DOCK.N0000 Colombo Dockyard PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0047N00007 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 DPL.N0000 Dankotuwa Porcelain PLC Nexia Corporate Consultants ( Pvt ) Ltd No. 51/1A, Fife Road Colombo 05 Secretaries LK0235N00008 Tel: 4-515236 Fax: 2-587490

DPL.N0000 Dankotuwa Porcelain PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0235N00008 Tel: 2-573894 Fax: 2-573609

EAST.N0000 East West Properties PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0060N00000 Tel: 2-573894 Fax: 2-573609

EBCR.N0000 E B Creasy & Company PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0059N00002 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9 ECL.N0000 E-Channelling PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0323N00002 Tel: 2-573894 Fax: 2-573609

EDEN.N0000 Eden Hotel Lanka PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0214N00003 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 ELPL.N0000 Elpitiya Plantations PLC Aitken Spence Corporate Finance (Pvt) Ltd Ms. Teruni Chang Aitken Spence Towers 305,Vauxhall Street Colombo 02 Secretaries LK0315N00008 Tel: 2-308308 Fax: 2-308099

ELPL.N0000 Elpitiya Plantations PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0315N00008 Tel: 2-573894 Fax: 2-573609

EMER.N0000 Eastern Merchants PLC Mr. A D S Jayakody 341, Union Place, Company Secretary LK0061N00008 Colombo 02. Tel: 2-435503, 2-325736 Fax: 2-448474

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity ESL.N0000 Entrust Securities PLC Mrs. S.G.de.S. Gamage Level 16, West Tower Company Secretary LK0400N00008 World Trade Center, Echelon Square,Colombo 01 Tel: 5 500 600

ETWO.N0000 Equity Two PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0228N00003 Tel: 2039200 Fax: 2039300

EXPO.N0000 Holdings PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0381N00000 Tel: 2-573894 Fax: 2-573609 FLCH.N0000 Browns Capital PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0376N00000 (Free Lanka Capital Holdings → FLC Holdings Plc) Tel: 2-573894 Fax: 2-573609 GEST.N0000 Gestetner of Ceylon PLC Jacey & Company No.9/5, Thambiah Avenue Off Independance Avenue Colombo Secretaries LK0069N00001 07 Tel: 4335159-62 Fax: 2692677 GHLL.N0000 Galadari Hotels (Lanka) PLC Jacey & Company No.9/5, Thambiah Avenue Off Independance Avenue Colombo Secretaries LK0067N00005 07 Tel: 4335159-62 Fax: 2692677 GLAS.N0000 Piramal Glass Ceylon PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0223N00004 (Ceylon Glass Company PLC) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

GOOD.N0000 Good Hope PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0072N00005 Tel: 2039200 Fax: 2039300 GRAN.N0000 Ceylon Grain Elevators PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0029N00005 Tel: 2-573894 Fax: 2-573609 GREG.N0000 AMBEON HOLDINGS PLC Lanka P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0168N00001 Century Investment Plc Tel: 4897711, 4897722, 4897733, 4897744 (Walker & Greig Ltd → Environmental Resources Investment PLC) Fax: 4-740588 GREG.N0000 AMBEON HOLDINGS PLC Lanka SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0168N00001 Century Investment Plc Tel: 2-573894 Fax: 2-573609 (Walker & Greig Ltd → Environmental Resources Investment PLC) GSF.N0000 Prime Finance PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0418N00000 ;George Steuart FiŶaŶce PLC → Suŵŵit FiŶaŶce PLCͿ Tel: 2-573894 Fax: 2-573609

GUAR.N0000 Ceylon Guardian Investment Trust PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0030N00003 Tel: 2039200 Fax: 2039300

HAPU.N0000 Hapugastenne Plantations PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0285N00003 Tel: 2-573894 Fax: 2-573609

HARI.N0000 Harischandra Mills PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0077N00004 Tel: 4-718200 Fax: 4-718220 , 2-677863

HASU.N0000 HNB Assurance PLC Mrs.Sitari Jayasundara HNB Tower, Level 19, 479, T B Jayah Mawatha, Colombo 10. Company Secretary LK0340N00006 Tel: 2661938

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity HASU.N0000 HNB Assurance PLC Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0340N00006 341/5, Kotte Road, Rajagiriya Sri Lanka EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 HAYC.N0000 Haycarb PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0079N00000 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

HAYL.N0000 Hayleys PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0080N00008 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

HDFC.N0000 HDFC Bank PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0339N00008 (Housing Development Finance Corporation Bank of Sri Lanka) Tel: 2-573894 Fax: 2-573609

HEXP.N0000 Hayleys Fiber PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0192N00001 (Hayleys Exports Ltd) Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

HHL.N0000 PLC Hemas Corporate Services Private Ltd Hemas Building No.36, Bristol Street Colombo 01 Secretaries LK0337N00002 Tel: 011-4731731 Fax: 2332889

HHL.N0000 Hemas Holdings PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0337N00002 Tel: 2-573894 Fax: 2-573609

HNB.N0000 PLC Mrs. Thushari Ranaweera HNB Tower, Level 19, 479, T B Jayah Mawatha, Colombo 10. Company Secretary LK0078N00002 0112661941 Fax: 2-662825 HNB.X0000 LK0078X00001 HNB.N0000 Hatton National Bank PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Registrars LK0078N00002 Colombo 03. HNB.X0000 Tel: 2-573894 Fax: 2-573609 LK0078X00001 HOPL.N0000 Horana Plantations PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0252N00003 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

HPL.N0000 Hatton Plantation PLC Ms Samanthi Haddegoda 47, Alexandra Place, Colombo 07. Tel: 2- Secretaries LK0457N00008 695782 Fax: 2-695410

HPFL.N0000 Lotus Hydro Power PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0370N00003 (F L C Hydro Power PLC Browns Hydro Power PLC) Tel: 2-573894 Fax: 2-573609

HPWR.N0000 Resus Energy PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0360N00004 (Hemas Power PLC) Tel: 2-573894 Fax: 2-573609

HSIG.N0000 Hotel Sigiriya PLC Hemas Corporate Services Private Ltd Hemas Building No.36, Bristol Street Colombo 01 Secretaries LK0085N00007 Tel: 011-4731731 Fax: 2332889

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity HSIG.N0000 Hotel Sigiriya PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0085N00007 Tel: 2-573894 Fax: 2-573609

HUEJ.N0000 Huejay International Investments PLC Mr. C J De Amaratunga 32B, Sir Mohamed Macan Marker Mawatha, Colombo 03. Company Secretary LK0086N00005 Tel: 2-437655 Fax: 2-447760

HUEJ.N0000 Huejay International Investments PLC Businessmate ( Pvt ) Limited No.45, Braybrooke Street, Colombo -02 Secretaries LK0086N00005 Tel: 2-433933 , 2-430242 Fax: 2-445683

HUNA.N0000 Hunas Falls Hotels PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0210N00001 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

HUNT.N0000 Hunter & Company PLC D L & F De Saram 47, Alexandra Place Secretaries LK0087N00003 (Corporate Advisory Services Pvt Ltd) Colombo 07. Tel: 2-695782 Fax: 2-695410 HUNT.N0000 Hunter & Company PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0087N00003 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

HVA.N0000 HVA Foods PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0374N00005 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

IDL.N0000 Serendib Engineering Group Plc P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries / Registrars LK0326N00005 (Infrastructure Development PLC) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

INDO.N0000 Indo-Malay PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0088N00001 Tel: 2039200 Fax: 2039300

JETS.N0000 JETWING SYMPHONY PLC Corporate Services Ltd 216, De Saram Place ,Colombo 10. Tel: 4-718200 Fax: 4- Registrar LK0455N00002 718220 , 2-677863

JINS.N0000 Janashakthi Insurance PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0356N00002 Tel: 2681999/2639807 - Mala Jeyam

JINS.N0000 Janashakthi Insurance PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0356N00002 Tel: 2-573894 Fax: 2-573609

JKH.N0000 PLC Keells Consultants Private Ltd 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0092N00003 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

JKL.N0000 John Keells PLC Keells Consultants Private Ltd 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0093N00001 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity KAHA.N0000 Kahawatte Plantations PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0297N00008 Tel: 4897711, 4897722, 4897733, 4897744 Shashikala: -ext 205, Neelika- ext 204 Fax: 4-740588

KAPI.N0000 MTD Walkers PLC Mrs. P.S. Attygalle MTD Walkers Plc Company Secretary LK0099N00008 (Kapila Heavy Equipments Ltd) No 18, St Michael's Road Colombo 03 Tel: 5-024725,2-473677, 5-024725,2-473677 Fax: 2-323625

KCAB.N0000 Kelani Cables PLC Group Management & Secretarial Services Private Ltd No. 60, Rodney Street Colombo 08. Secretaries LK0102N00000 Tel: 2-697652 Fax: 2-699503 , 2-667758 KDL.N0000 Kelsey Developments PLC Accounting Systems Secretarial Services (Pvt) Ltd Level 3, No.11, Castle Lane, Colombo 04. Registrars LK0100N00004 Tel: 2-505152 , 5-364293 , 2-593533 Fax: 5-364295

KFP.N0000 Keells Food Products PLC Keells Consultants Private Ltd 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0101N00002 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

KGAL.N0000 Kegalle Plantations PLC Richard Pieris Group Services ( Pvt ) Ltd No.310, High Level Road, Nawinna, Secretaries LK0247N00003 Maharagama. Tel: 2-802522 ,4-310500 -EXT 151 Direct: 4-310564 Fax: 2-804789

KHC.N0000 The Kandy Hotels Company (1938) PLC Accounting Systems Secretarial Services (Pvt) Ltd No.02, Castle Lane Colombo 04. Secretaries /Registrars LK0095N00006 Tel: 2-505152 , 5-364293 , 2-593533 Fax: 5-364295 KHL.N0000 John Keells Hotels PLC Keells Consultants Private Ltd 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0343N00000 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

KOTA.N0000 Kotagala Plantations PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0244N00000 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

KVAL.N0000 Kelani Valley Plantations PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0249N00009 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 2-627652-3 KZOO.N0000 Kalamazoo Systems PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0094N00009 Tel: 2-573894 Fax: 2-573609

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity LALU.N0000 Lanka Aluminium Industries PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0108N00007 Tel: 2-573894 Fax: 2-573609

LAMB.N0000 Kotmale Holdings PLC KHL Corporate Services Limited No.75,Arnold Ratnayake Mawatha Colombo 10 Secretaries LK0107N00009 (Lambretta Ceylon Ltd) Tel: 2681999

LAMB.N0000 Kotmale Holdings PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0107N00009 (Lambretta Ceylon Ltd) Tel: 2-573894 Fax: 2-573609

LCEM.N0000 Lanka Cement PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0111N00001 Tel: 2-573894 Fax: 2-573609

LCEY.N0000 Lankem Ceylon PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0115N00002 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

LDEV.N0000 Lankem Developments PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0116N00000 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

LFIN.N0000 LB Finance PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0301N00008 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

LGL.N0000 Laugfs Gas PLC D L & F De Saram 47, Alexandra Place Secretaries LK0371N00001 (Corporate Advisory Services Pvt Ltd) Colombo 07. LGL.X0000 Tel: 2-695782 Fax: 2-695410 LK0371X00000 LGL.N0000 Laugfs Gas PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0371N00001 Tel: 4897711, 4897722, 4897733, 4897744 LGL.X0000 Fax: 4-740588 LK0371X00000 LHCL.N0000 The Lanka Hospitals Corporation PLC Business Intelligence (Pvt) Ltd 08, Tickell Road Secretaries/Registrars LK0318N00002 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 Fax: 5-579960, 5-579950 LHL.N0000 The Lighthouse Hotel PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0300N00000 Tel: 4-718200 Fax: 4-718220 , 2-677863

LIOC.N0000 Lanka IOC PLC Accounting Systems Secretarial Services (Private) Limited, No. 11, Castle Lane Colombo 04 Direct: +94 11 2505152 | Fax: Company Secretary LK0345N00005 +94 11 2504008

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity LION.N0000 Lion Brewery (Ceylon) PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0291N00001 Tel: 2039200 Fax: 2039300

LITE.N0000 Laxapana Batteries PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0063N00004 (Elephant Lite Corporation Ltd) Colombo 01. Tel: 2-446369 Fax: 2-438067

LLUB.N0000 PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0290N00003 (Lanka Lubricants→Caltex Lubricants Ltd) Tel: 2-573894 Fax: 2-573609

LMF.N0000 Lanka Milk Foods (CWE) PLC Ms. H.K. Bulathwatte Welisara, Ragama. Company Secretary LK0112N00009 Tel: 2-956263-5, 2-956268-9 Fax: 2-956266

LOFC.N0000 Lanka Orix Finance Company PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0392N00007 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

LOLC.N0000 Lanka Orix Leasing Company PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0113N00007 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

LPRT.N0000 Lake House Printers & Publishers PLC Mr. D P Anura N Kumara 41, W A D Ramanayaka Mawatha, Colombo 02. Company Secretary LK0106N00001 Tel: 2-433271-3 Fax: 2-449504

LVEF.N0000 LVL ENERGY FUND PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries Tel: 4-718200 Fax: 4-718220 , 2-677863

LVEN.N0000 Lanka Ventures PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0240N00008 Tel: 4-718200 Fax: 4-718220 , 2-677863

LVL.N0000 LVL ENERGY FUND LIMITED Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0456N00000 Tel: 4-718200 Fax: 4-718220 , 2-677863

LWL.N0000 Lanka Walltile PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0219N00002 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588,Chameera

MADU.N0000 Madulsima Plantations PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0251N00005 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

MAL.N0000 Malwatte Valley Plantation PLC Management Application Private Limited 12, Rotunda Gardens, Secretaries LK0313N00003 Colombo 03. MAL.X0000 Tel: 2-327595 /2432397 Fax: 2-337385 LK0313X00002

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity MARA.N0000 Marawila Resorts PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0292N00009 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

MASK.N0000 Maskeliya Plantations PLC Richard Pieris Group Services ( Pvt ) Ltd No.310, High Level Road, Nawinna, Secretaries LK0250N00007 Maharagama. Tel: 2-802522 ,4-310500 -EXT 151 Fax: 2-804789

MBSL.N0000 Merchant Bank of Sri Lanka PLC Mrs. Karnika Jayathilake Bank of Ceylon - Merchant Tower, 28, St. Michael's Road, Company Secretary LK0186N00003 Colombo 03. Tel: 4-711711 Fax: 4-711704

MEL.N0000 Mackwoods Energy PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0410N00007 Tel: 2-573894 Fax: 2-573609

MELS.N0000 PLC Corporate Services (Pvt) Ltd No: 216, De Saram Place, Colombo 10.94 11 4605127 Secretaries LK0450N00003

MELS.N0000 Melstacorp PLC Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0450N00003 341/5, Kotte Road, Rajagiriya Sri Lanka EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 MERC.N0000 Mercantile Investments and Finance PLC Mercantile Investments and Finance PLC 236, Galle Road, Secretaries LK0379N00004 Colombo 03. Tel: 2-434448 Fax: 2-434524 MFL.N0000 Multi Finance PLC Business Intelligence Ltd 08, Tickell Road Secretaries LK0382N00008 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 MGT.N0000 Hayleys-MGT Knitting Mills PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0335N00006 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

MHDL.N0000 Millenium Housing Developers Plc First Corporate Solution Solutions Limited No.540, R A De Mel Mawatha Colombo 03 Secretaries LK0425N00005 Tel:2559800

MHDL.N0000 Millenium Housing Developers Plc Corporate Arcade Limited 122/37, Kirulapana Avenue Kirulapone Registrars LK0425N00005 Tel: 2514420/2514421 fax: 2513621

MORI.N0000 J.L.Morison, Son & Jones (Ceylon) PLC Hemas Corporate Services Private Ltd Hemas Building No.36, Bristol Street Colombo 01 Secretaries LK0091N00005 Tel: 011-4731731 Fax: 2332889 MORI.X0000 LK0091X00004

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity MORI.N0000 J.L.Morison, Son & Jones (Ceylon) PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Registrars LK0091N00005 Coombo 03. MORI.X0000 Tel: 2-573894 , 2-573485 Fax: 2-573609 LK0091X00004 MPRH.N0000 Metropolitan Resource Holdings PLC Accounting Systems Secretarial Services (Pvt) Ltd Level 3, No.11, Castle Lane, Colombo 04. Secretaries & Registrars LK0310N00009 Tel: 2-505152 , 5-364293 , 2-593533 Fax: 5-364295

MRH.N0000 Mahaweli Reach Hotels PLC Businessmate ( Pvt ) Limited No.45, Braybrooke Street, Colombo 02 Secretaries LK0118N00006 Tel: 2-433933 , 2-430242 Fax: 2-445683

MSL.N0000 Mercantile Shipping Company PLC Business Intelligence Ltd 08, Tickell Road Secretaries LK0121N00000 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 MULL.N0000 Muller & Phipps (Ceylon) PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0126N00009 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

NAMU.N0000 Namunukula Plantations PLC Richard Pieris Group Services ( Pvt ) Ltd No.310, High Level Road, Nawinna, Secretaries LK0295N00002 Maharagama. Tel: 2-802522 ,4-310500 Fax: 2-804789

NAVF.U0000 Namal Acuity Value Fund National Asset Management Ltd (NAMAL) 7th Floor Registrars LK0359U00001 Union Bank Head Offices 64,Galle Road, Colombo 03 Tel: 2- 445911 Fax: 2-445903

NDB.N0000 National Development Bank PLC Ms.S A Ranasinghe 40, Nawam Mawatha, Company Secretary LK0207N00007 Colombo 02. 2448 448- 3402 NEH.N0000 The Nuwara Eliya Hotels Company PLC Mercantile Investments Limited 236, Galle Road, Secretaries LK0130N00001 Colombo 03. Tel: 2-434448 Fax: 2-434524

NEST.N0000 Nestle Lanka PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0128N00005 Tel: 2-573894 , 2-573485 Fax: 2-573609

NHL.N0000 Nawaloka Hospitals PLC M & A Company Secretaries (Pvt) Limited No.28 (Level 2) W.A.D. Ramanayake Mawatha Colombo 02 Secretaries LK0342N00002 Tel: 2-302900 Fax: 2-302911

NIFL.N0000 Brac Lanka Finance Plc SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0393N00005 Tel: 2-573894 , 2-573485 Fax: 2-573609

NTB.N0000 Nations Trust Bank PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0309N00001 Tel: 2-573894 , 2-573485 Fax: 2-573609

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity NTB.X0000 Nations Trust Bank PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0309X00000 Tel: 2-573894 , 2-573485 Fax: 2-573609

ODEL.N0000 Odel PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0366N00001 Tel: 2-573894 , 2-573485 Fax: 2-573609

OFEQ.N0000 Office Equipment PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries/Registrars LK0132N00007 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

OGL.N0000 Orient Garments PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0385N00001 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

ONAL.N0000 On'ally Holdings PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0180N00006 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

OSEA.N0000 Overseas Realty (Ceylon) PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0133N00005 Tel: 2-573894 , 2-573485 Fax: 2-573609

PABC.N0000 Pan Asia Banking Corporation PLC Ms. Nayantha Fernando 9th Floor, 450, Galle Road, Colombo 03. Company Secretary LK0346N00003 Tel: 4-667610 Fax: 2301844

PALM.N0000 Palm Gardens Hotels PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0208N00005 (Confifi Hotel Holdings PLC) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PAP.N0000 Panasian Power PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Secretaries LK0372N00009 Tel: 2-573894 , 2-573485 Fax: 2-573609

PARA.N0000 Paragon Ceylon PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries/Registrars LK0134N00003 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PARQ.N0000 Swisstek (Ceylon) PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0135N00000 (Parquet Ceylon Plc) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PCH.N0000 PC House PLC Global Corporate Solutions (Pvt) Ltd 451,Galle Road Colombo 03 Tel:114724242 Secretaries LK0367N00009

PCHH.N0000 Adam Capital PLC Adam Corporate Secretarial (Pvt) Ltd 264, Grandpass Road Secretaries & Registrars LK0417N00002 (PCH Holdings PLC) Colombo 14 Tel: 11 7608500 PCP.N0000 PC Pharma PLC Global Corporate Solutions (Pvt) Ltd 451,Galle Road Colombo 03 Tel:114724242 Secretaries LK0407N00003

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity PDL.N0000 Property Development PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Coombo 03. Secretaries LK0138N00004 Tel: 2-573894 , 2-573485 Fax: 2-573609

PEG.N0000 Pegasus Hotels of Ceylon PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0136N00008 Tel: 2039200 Fax: 2039300

PHAR.N0000 Colombo City Holdings Plc Nexia Corporate Consultants (Private) Limited 51/1A, Fife Road Colombo 05 Secretaries LK0051N00009 Tel: 4 515 236/ 4 510 709 Fax: 2 587 490

PINS.N0000 People's Insurance PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0445N00003 Tel: 2-573894 , 2-573485 Fax: 2-573609

PLC.N0000 People's Leasing & Finance PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0399N00002 Tel: 2-573894 , 2-573485 Fax: 2-573609

PMB.N0000 People's Merchant Finance PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0221N00008 Tel: 2-573894 , 2-573485 Fax: 2-573609

RAL.N0000 Renuka Agri Foods PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Coombo 03. Registrars LK0361N00002 Tel: 2-573894 , 2-573485 Fax: 2-573609

RCH.N0000 Renuka Hotels PLC SSP Corporate Services ( Pvt ) Ltd No.101, Inner Flower Road, Coombo 03. Registrars LK0454N00005 Tel: 2-573894 , 2-573485 Fax: 2-573609

RCL.N0000 Royal Ceramics Lanka PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0217N00006 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

REEF.N0000 Citrus Leisure PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0083N00002 (Hotel Reefcomber Ltd) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 REG.N0000 Regnis (Lanka) PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Registrars LK0173N00001 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 RENU.N0000 Renuka City Hoels PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0201N00000 Tel: 2-573894 , 2-573485 Fax: 2-573609

REXP.N0000 Richard Peiris Exports PLC Richard Pieris Group Services ( Pvt ) Ltd No.310, High Level Road, Nawinna, Secretaries LK0209N00003 Maharagama. Tel: 2-802522 ,4-310500 Fax: 2-804789

RFL.N0000 Ramboda Falls PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0415N00006 Tel: 2-573894 Fax: 2-573609

RGEM.N0000 Radiant Gems International PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Coombo 03. Registrars LK0140N00000 Tel: 2-573894 , 2-573485 Fax: 2-573609

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity RHL.N0000 Renuka Holdings PLC Mr. M Sakthivel Renuka Enterprises (Private) Limited Company Secretary LK0355N00004 " Renuka House ", P O Box 1403, No. 69, Sri Jinaratna Road, RHL.X0000 Colombo 02. LK0355X00003 Tel: 2-314750-5 , 2-422694 Fax: 2-445549

RHL.N0000 Renuka Holdings PLC SSP Corporate Services ( Pvt ) Ltd., No.101, Inner Flower Road, Registrars LK0355N00004 Coombo 03. RHL.X0000 Tel: 2-573894 , 2-573485 Fax: 2-573609 LK0355X00003 RHTL.N0000 The Fortress Resorts PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0308N00003 (Ruhunu Hotels & Travels Ltd) Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

RICH.N0000 Richard Peiris and company PLC Richard Pieris Group Services ( Pvt ) Ltd No.310, High Level Road, Nawinna, Secretaries LK0143N00004 Maharagama. Tel: 2-802522 ,4-310500 -EXT 151 Direct: 4-310564 Fax: 2-804789

RIL.N0000 R I L PROPERTY PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0452N00009 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

RPBH.N0000 Royal Palms Beach Hotels PLC Mercantile Investments Limited 236, Galle Road, Secretaries LK0307N00005 Colombo 03. Tel: 2-434448 Fax: 2-434524 RWSL.N0000 Raigam Wayamba Salterns PLC Business Intelligence Ltd 08, Tickell Road Registrars & Company Secretary LK0363N00008 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 SAMP.N0000 PLC Mr. R.L.S. Senarathne 110, Sir James Peiris Mawatha, Colombo 02. Company Secretary LK0090N00007 Tel: 5-331441, 4-730420 2-303070

SCAP.N0000 Softlogic Capital Plc Softlogic Corporate Services (Private) Limited No. 14, De Fonseka Place Colombo 05 Secretaries LK0396N00008 Tel: 5575000, 2595444 Fax: 2595441

SDB.N0000 Sanasa Development Bank PLC Ms.Tamarika Rodrigo No.12,Edmonton Road, Kirulopone, Company Secretary LK0412N00003 Colombo 06 , Tel: 2832590/591

SELI.N0000 Selinsing PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0147N00005 Tel: 2039200 Fax: 2039300

SEMB.N0000 S M B Leasing PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0215N00000 (Seylan Merchant Bank Ltd) Tel: 4897711, 4897722, 4897733, 4897744 SEMB.X0000 Fax: 4-740588 LK0215X00009

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity SERV.N0000 The Kingsbury Plc Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0084N00000 (Hotel Services PLC) Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 2-627652-3

SEYB.N0000 Seylan Bank PLC Ms. Nisha Najumudeen Level 13, Ceylinco Seylan Towers, 90, Galle Road, Company Secretary LK0182N00002 Colombo 03. Tel: 2-456789, 2-456397 Fax: 2-452584

SFCL.N0000 Senkadagala Finance Company PLC Business Intelligence Ltd 08, Tickell Road Secretaries LK0350N00005 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 SFIN.N0000 Singer Finance Lanka PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Registrars LK0373N00007 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

SFIN.N0000 Singer Finance Lanka PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0373N00008 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

SFL.N0000 Sinhaputhra Finance PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0365N00003 Tel: 4897711, 4897722, 4897733, 4897744 SFL.P0000 Fax: 4-740588 LK0365P00008 SFL.N0000 Sinhaputhra Finance PLC Mrs.H.K.P. Dilhani No.11, Hill Street Kandy.Tel: 081 5555546/41 Company Secretary LK0365N00003 SFS.N0000 Swarnamahal Financial Services PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0378N00006 Tel: 2-573894 Fax: 2-573609

SHAL.N0000 Shalimar (Malay) PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretary LK0151N00007 Tel: 4-739200 Fax: 4-739300

SHAW.N0000 Lee Hedges PLC Accounting Systems Secretarial Services (Pvt) Ltd Level 3, No.11, Castle Lane Colombo 04. Secretaries & Registrars LK0152N00005 (Shaw Wallace & Hedges Ltd) Tel: 2-505152 , 5-364293 , 2-593533 Fax: 5-364295

SHL.N0000 Softlogic Holdings PLC Softlogic Corporate Services (private) Limited No. 14, De Fonseka Place Colombo 05 Secretaries LK0386N00009 Tel: 5575000, 2595444 Fax: 2595441

SHOT.N0000 Serendib Hotels PLC Hemas Corporate Services Private Ltd Hemas Building No.36, Bristol Street Colombo 01 Secretaries LK0149N00001 Tel: 011-4731731 Fax: 2332889 SHOT.X0000 LK0149X00000 SHOT.N0000 Serendib Hotels PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Bureau Services Provider SHOT.X0000 Tel: 2-573894 Fax: 2-573609

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity SIGV.N0000 Sigiriya Village Hotles PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0154N00001 Colombo 01. Tel: 2-446369 Fax: 2-438067 2344485-9

SIL.N0000 Samson International PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0205N00001 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

SING.N0000 Standard Capital Plc SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0155N00008 (Singhalanka) Tel: 2-573894 Fax: 2-573609

SING.N0000 Standard Capital Plc Corporate Advisory Services (Pvt) Ltd No. 47, Alexandra Place Colombo 07 Secretaries LK0155N00008 (Singhalanka) Tel: 011 2 695 782 Fax: 011 2 695 410

SINI.N0000 Singer Industries (Ceylon) PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0157N00004 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 SINS.N0000 Singer (Sri Lanka) PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0156N00006 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299 SIRA.N0000 Sierra Cables PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0351N00003 Tel: 2-573894 Fax: 2-573609

SLFL Siyapatha Finance PLC Mr. S. Sudarshan No. 46/12, Nawam Mawatha Colombo 02 Company Secretary Tel: 011 7 605 605 Fax: 011 7 605 606

SLND.N0000 Serendib Land PLC Jacey & Company No.9/5, Thambiah Avenue Off Independance Avenue Colombo Secretaries LK0150N00009 07 Tel: 4335159-62 Fax: 2692677

SLTL.N0000 Sri Lanka Telecom PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0312N00005 Tel: 2-573894 Fax: 2-573609

SMOT.N0000 Sathosa Motors PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0211N00009 Tel: 4897711, 4897722, 4897733, 4897744 Shashikala: -ext 205, Neelika- ext 204 Fax: 4-740588

SOY.N0000 Convenience Foods Lanka PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0196N00002 (Soy Food Lanka Ltd) Tel: 4897711, 4897722, 4897733, 4897744 Shashikala: -ext 205, Neelika- ext 204 Fax: 4-740588

SPEN.N0000 Aitken Spence PLC Aitken Spence Corporate Finance (Pvt) Ltd 315,Vauxhall Street,Colombo 02/0112-308004 Secretaries LK0004N00008

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity SPEN.N0000 Aitken Spence PLC Central Depository Systems Ltd Ground Floor, M&M Center Registrars LK0004N00008 341/5, Kotte Road, Rajagiriya Sri Lanka EMAIL- [email protected] Tel: +94 11 2 356 451 Fax: +94 11 2 440 396 STAF.N0000 Dolphin Hotels PLC Hemas Corporate Services Private Ltd Hemas Building No.36, Bristol Street Colombo 01 Secretaries LK0158N00002 (Stafford Hotels) Tel: 011-4731731 Fax: 2332889

STAF.N0000 Dolphin Hotels PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Registrars LK0158N00002 Tel: 2-573894 Fax: 2-573609

SUGA.N0000 Pelawatte Sugar Industries PLC Business Intelligence Ltd 08, Tickell Road Secretaries LK0137N00006 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 SUN.N0000 Sunshine Holdings PLC Corporate Services (Private) Limited 216, De Saram Place Colombo 10. Secretaries LK0160N00008 Tel: 4-718200 Fax: 4-718220 , 2-677863 SWAD.N0000 Swadeshi Industrial Works PLC M & A Company Secretaries (Pvt) Limited No. 28 (Level 02) W.A.D.Ramanayake Mawatha Secretaries LK0161N00006 Colombo 02 Tel: 2-302900 Fax: 2-302911 TAFL.N0000 Three Acre Farms PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0236N00006 Tel: 2-573894 Fax: 2-573609

TAJ.N0000 Tal Lanka Hotels PLC Business Intelligence Ltd 08, Tickell Road Registrars LK0162N00004 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 TANG.N0000 Tangerine Beach Hotels PLC Mercantile Investments Limited 236, Galle Road, Secretaries LK0163N00002 Colombo 03. Tel: 2-434448 Fax: 2-434524

TAP.N0000 AMBEON CAPITAL PLC Business Intelligence Ltd 08, Tickell Road Secretaries LK0411N00005 (Taprobane Holdings PLC) Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 TESS.N0000 Tess Agro PLC Industrial & Management Consultants (Pvt) Ltd No. 60 2/2, Pradeepa Mawatha Colombo 10 Secretaries LK0333N00001 TESS.X0000 LK0333X00000 TFC.N0000 The Finance Company PLC Ms. H.L. Indika Liyanage 3rd Floor, The Finance House, Company Secretary LK0230N00009 No.55, R A De Mel Mawatha ( Laurie's Place ), Colombo 04. TFC.X0000 Tel: 2-597613 Fax: 4-519956 LK0230X00008 TFIL.N0000 Trade Finance and Investments PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0398N00004 Tel: 4-718200 Fax: 4-718220 , 2-677863

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity TILE.N0000 Lanka Floortiles PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0114N00005 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

TJL.N0000 PLC Corporate Services Ltd 216, De Saram Place Colombo 10. Secretaries LK0394N00003 (Textured Jersey Lanka PLC) Tel: 4-718200 Fax: 4-718220 , 2-677863

TKYO.N0000 Tokyo Cement Company (Lanka) PLC Seccom ( Pvt ) Ltd 1E-2/1, 2nd Floor, De Fonseka Place, Secretaries LK0165N00007 Colombo 05. TKYO.X0000 Tel: 2-590176, 2-589993 Fax: 2-551386 LK0165X00006 TPL.N0000 Talawakelle Tea Estates PLC Hayleys Group Services(Private) Ltd No.400, Deans Road Colombo 10 Secretaries LK0311N00007 Tel:2-696331, 2-696335 Fax: 2-693454 , 2-699299

TRAN.N0000 Trans Asia Hotels PLC Keells Consultants (Private) Ltd., 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0166N00005 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

TSML.N0000 Tea Smallholder Factories PLC Keells Consultants (Private) Ltd., 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0284N00006 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

TWOD.N0000 Touchwood Investments PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrar LK0321N00006 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 TYRE.N0000 Kelani Tyre PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0216N00008 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588 UAL.N0000 Union Assurance PLC Keells Consultants (Private) Ltd., 117,Sir Chittampalam A Gardiner Mawatha Colombo 02 Secretaries LK0179N00008 Tel: 2-421101, 2-306906, 2-306729 Fax: 2-447087 , 2-439087

UBC.N0000 Union Bank of Ceylon PLC Mrs. Inoka Jayawardhana 9th Floor, Union Bank Head Offices 64,Galle Road, Colombo 03 Company Secretary LK0306N00007 Tel: 011 2 370 694

UCAR.N0000 Union Chemicals Lanka PLC Jacey & Company No.9/5, Thambiah Avenue Off Independance Avenue Colombo Secretaries LK0178N00000 07 Tel: 4335159-62 Fax: 2692677

UDPL.N0000 Udapussellawa Plantations PLC SSP Corporate Services ( Pvt ) Ltd. No.101, Inner Flower Road, Colombo 03. Secretaries LK0287N00009 Tel: 2-573894 Fax: 2-573609

UML.N0000 United Motors Lanka PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Registrars LK0183N00000 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

PUBLIC Contact Details of Company Secretaries Registrars Updated as at 26 February 2019

Code & ISIN Company Name Company Secretary/Registrar Company Sec-Contact Details Capacity VFIN.N0000 Vallibel Finance PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0364N00006 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

VLL.N0000 Vidullanka PLC Managers & Secretaries ( Pvt ) Ltd 08, Tickell Road Secretaries LK0347N00001 Colombo 08. Tel: 5-579900 Fax: 5-579960, 5-579950 VONE.N0000 PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretaries LK0389N00003 Tel: 4897711, 4897722, 4897733, 4897744 Fax: 4-740588

VPEL.N0000 Vallibel Power Erathna PLC P W Corporate Secretarial (Pvt) Ltd 3/17, Kynsey Road, Colombo 08. Secretary LK0352N00001 Tel: 4897711, 4897722, 4897733, 4897744 Shashikala: -ext 205, Neelika- ext 204 Fax: 4-740588

WAPO.N0000 Guardian Capital Partners PLC Carsons Management Services (Pvt) Ltd No.61, Janadhipathi Mw Colombo 01 Secretaries LK0317N00004 (Watapotha Investments Ltd) Tel: 2039200 Fax: 2039300

WATA.N0000 Watawala Plantations PLC Corporate Services (Private) Limited 216, De Saram Place Colombo 10. Secretaries LK0246N00005 Tel: 4-718200 Fax: 4-718220 , 2-677863 YORK.N0000 York Arcade Holdings PLC Corporate Managers & Secretaries Ltd., 8-5/2, Leyden Bastian Road, York Arcade Bldg., Secretaries LK0171N00005 Colombo 01. Tel: 2-446369 Fax: 2-438067/2344485-9

PUBLIC