CORPORATE ANNOUNCEMENT – 5th September, 2016

CUTIX PLC – Corporate Action for the Year Ended 30^th April, 2016
Proposed Dividend:     14 kobo per share
Proposed Bonus:         Nil
Closure Date:              10^th – 14^th October, 2016
AGM Date:                  21^st October, 2016
Payment Date:            14^th November, 2016
AGM Venue:                To be Advised