REG - MAC Alpha Limited - Director changes

MAC AlphaAnnouncement

07/11/2022 07:00

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RNS Number : 4538F  MAC Alpha Limited  07 November 2022

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN
OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA,
JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN
WHICH IT WOULD BE UNLAWFUL TO DO SO.

LEI: 254900LOBYWJWYSAB947

This announcement contains inside information

MAC Alpha Limited (the "Company")

Director changes

Appointments of Antoinette Vanderpuije and Tom Basset

The Company is pleased to announce the appointment of Antoinette Vanderpuije
and Tom Basset as directors with effect from 6 November 2022.

Summary biography of Antoinette Vanderpuije

Antoinette has been a Partner of the Marwyn group for over ten years and leads
the Finance, Markets and Regulation Team. She has extensive M&A and board
experience with a particular focus on corporate governance, regulation and
listing requirements, transaction tax structuring and incentive planning.
Antoinette has supported numerous private and public companies with their
day-to-day finance, company secretarial and operational requirements and
worked on numerous U.K. and cross border M&A transactions in sectors as
varied as online sales, transport, media, chemicals and manufacturing and
distribution.

Antoinette is also a member of Marwyn's Investment Committee and previously
ran Marwyn's award-winning in-house administration business.

Prior to Marwyn, Antoinette worked in the finance team at Arcadia Group and
with Bourner Bullock Chartered Accountants. She is a Chartered Accountant, a
Chartered Tax Advisor and holds a BA from University College London.

Summary biography of Tom Basset

Tom has extensive experience working across a range of sectors in the
origination and assessment of new investment opportunities, transaction
execution, coordinating capital market and M&A processes and providing
strategic corporate advice to management teams. Tom joined Marwyn in 2010,
where he now leads the Investment Team and is also a member of the Investment
Committee. Prior to Marwyn, Tom spent six years at Deloitte across the
Assurance & Advisory and Private Equity Transaction Services groups.

Tom is a qualified Chartered Accountant and graduated from Durham University
with a BA (Hons) in Economics.

Resignation of Mark Brangstrup Watts

The Company also announces that Mark Brangstrup Watts has resigned from the
Board with effect from 6 November 2022. The Board would like to thank Mark for
his hard work and commitment to the Company since its establishment.

Notes

Company Background

MAC Alpha Limited ("MAC Alpha") is an acquisition vehicle listed on the
standard segment of the London Stock Exchange. The Company is backed by Marwyn
who have launched 11 previous comparable acquisition vehicles that have
acquired platform businesses, which include Advanced Computer Software, BCA
Marketplace, Breedon Aggregates and Entertainment One. More information on MAC
Alpha can be found here: www.mac-alpha.com (http://www.mac-alpha.com) .

Enquiries:

Company Secretary

Antoinette Vanderpuije - 020 7004 2700

MAC Alpha Limited, 11 Buckingham Street, London, WC2N 6DF

IMPORTANT INFORMATION:

This announcement has been prepared by, and is the sole responsibility of, the
Directors of MAC Alpha Limited.

Neither the content of the Company's website, nor the content on any website
accessible from hyperlinks on its website for any other website, is
incorporated into, or forms part of, this announcement nor, unless previously
published by means of a recognised information service, should any such
content be relied upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.

Antoinette Vanderpiuije (aged 42 years) currently holds or has held the
following directorships or partnership interests in the past five years:

 Company or partnership                     Active/resigned/dissolved
 Axio Capital Solutions (UK) Limited        Active
 Marwyn Jersey Limited                      Active
 Marwyn Capital Growth GP Limited           Active
 Marwyn Capital LLP                         Active
 Marwyn Investment Management LLP           Active
 Marwyn Capital Management Limited          Active
 Marwyn Long Term Incentive GP Limited      Active
 Marwyn LTIP LP                             Active
 Marwyn Management General Partner Limited  Active
 Marwyn Management Investors LP             Active
 Marwyn Acquisition Company III Limited     Active
 MAC (BVI) Limited                          Active
 MAC II (BVI) Limited                       Active
 MAC III (BVI) Limited                      Active
 MAC Alpha (BVI) Limited                    Active
 The Marwyn Trust                           Active
 Silvercloud Holdings Limited               Active
 Axio Capital Solutions Limited             Resigned and subsequently dissolved
 Marwyn Asset Management SPC                Resigned and subsequently dissolved
 Marwyn LTIP GP Limited                     Resigned and subsequently dissolved
 Marwyn Asset Management Limited            Resigned and subsequently dissolved

 

Antoinette Vanderpuije was a director of Axio Capital Solutions Limited.
Antoinette Vanderpuije resigned as a director of Axio Capital Solutions
Limited on 31 January 2022.  Axio Capital Solutions was dissolved on a
solvent basis on 23 September 2022.

Antoinette Vanderpuije was a director of Marwyn Asset Management SPC.
Antoinette Vanderpuije resigned as a director of Marwyn Asset Management SPC
on 10 February 2020. Marwyn Asset Management SPC was dissolved on a solvent
basis on 20 February 2020.

Antoinette Vanderpuije was a director of Marwyn LTIP GP Limited. Antoinette
Vanderpuije resigned as a director of Marwyn LTIP GP Limited on 15 September
2020. Marwyn LTIP GP Limited was dissolved on a solvent basis on 15 September
2020.

Antoinette Vanderpuije was a director of Marwyn Asset Management Limited.
Antoinette Vanderpuije resigned as a director of Marwyn Asset Management
Limited on 1 April 2021. Marwyn Asset Management Limited was dissolved on a
solvent basis on 30 December 2021.

Tom Basset (aged 41 years) currently holds or has held the following
directorships or partnership interests in the past five years:

 Company or partnership                   Active/resigned/dissolved

 Marwyn LTIP LP                           Active

 Marwyn Acquisition Company plc           Active

 Marwyn Acquisition Company III Limited   Active

 Silvercloud Holdings Limited             Active

 

There are no further details to be disclosed under FCA's Listing Rule 9.6.13R
in respect of the appointments of Antoinette Vanderpuije and Tom Basset.

END

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