Komadhi Mardemootoo
Attorney-at-Law
The Chairman
The Board Members
The Acting Chief Executive
The Financial Services Commission
FSC House
Ebene
Mauritius.
The Registrar of Companies
One Cathedral
Pope Henessy Street
Port Louis.
Madam, Gentlemen:
: New Mauritius Hotels Ltd (NMH)
| act on behalf of Sunnystars Resorts Holdings Ltd and | am instructed to report to you the facts set out
hereunder.
1. In or about June 2015, the promoters of my client decided to look into doing a Voluntary Offer on
NM and taking effective control of the company.
2. On or about 24% September 2015, they caused my client to be incorporated under the laws of
Mauritius as a Special Purpose Vehicle for the purpose of the envisaged Voluntary Offer.
1. On or about 22% October 2015, my client purchased 1,008 shares in NMH at a price of Rs.17.85,
4. My client's promoters had already caused to be incorporated two other Special Purpose Vehicles,
under the name of Lion Express Ltd and Mayan Ltd, under the laws of the Republic of Seychelles for
the purpose of buying shares in NMH on behalf of Sunnystars Resorts Holdings Ltd,
{n oF about November 2025, my client was contacted by one named individual (hereinafter referred
to as ‘the broker’) who informed it that he had a client (holding shares through two entities) who
‘was selling approximately 4.7% shares in New Mauritius Hotels Ltd (NMH) and he had heard that my