The Board of Directors of Midas Holdings Limited announced that the holders of the outstanding Series 003 Notes have, by way of an extraordinary resolution in writing passed on November 22, 2017, authorised, amendments to be made to a pricing supplement dated November 21, 2016 and the Conditions to, extend the maturity date of the Series 003 Notes from November 23, 2017 to November 23, 2018. The company announced that an amended and restated pricing supplement was signed by the company and that a supplemental trust deed was entered into between the company, as issuer and the trustee on November 23, 2017 to give effect to the extraordinary resolution. Following the execution of the Series 003 Supplemental Trust Deed, the maturity date of the Series 003 Notes shall be extended from November 23, 2017 to November 23, 2018. The company announced reference to the announcement made on November 23, 2016 in relation to the issuance of $30,000,000 7% fixed rate notes due 2017 under the $500,000,000 multicurrency medium term note programme established by the Company on October 2, 2013 and updated on August 5, 2016. Reference is also made to the trust deed dated October 2, 2013 made between the company, as issuer, and The Bank of New York Mellon, Singapore Branch, as trustee, as amended, modified and supplemented by a supplemental trust deed dated August 5, 2016 made between the same parties relating to the Series 003 Notes.