| Announcement Title | General Announcement |
| Announcement Subtitle | (A) RESIGNATION OF A DIRECTOR; (B) RE-CONSTITUTION OF COMMITTEES; (C) APPOINTMENT OF CFO |
| Securities | FIRST SHIP LEASE TRUST (FSTRUST) |
| Date & Time of Broadcast | Sep 29, 2016 17:52 |
| Submitted By | Timothy James Reid Non-Independent Non-Executive Chairman |
| Description | Please see attached. |