Sierra Cables : APPOINTMENT OF DIRECTORS

15th February 2022.

Mr. Renuka Wijewardene,

Chief Regulatory Officer,

Colombo Stock Exchange

No. 04-01, West Tower,

World Trade Centre

Echelon Square

Colombo 1.

Dear Sir

Appointment of a Director

Sierra Cables PLC (the Company)

In terms of Section 8 of the Listing Rules we write to inform you that the Ms. V.G.S.S.Kotakadeniya has been appointed as a Non-Executive Director to the Board of Directors of the Company with effect from 11th February 2022.

The brief resume of Ms. V.G.S.S.Kotakadeniya is enclosed herewith.

We hereby confirm that Ms. V.G.S.S.Kotakadeniya does not hold any shares in the Company.

Yours faithfully,

BY ORDER OF THE BOARD OF DIRECTORS SIERRA CABLES PLC

Director

P.R. Secretarial Services (Pvt) Ltd.

Secretaries to SIERRA CABLES PLC

____________________________________________________________________________________________

Directors

J. H. P. Ratnayeke	Tharini Gunasekera	R. C. Ratnayeke
LL. B, LL.M (Lond.)	LL. B, LL.M (Colombo)	LL.B (Durh)
Attorney-at-Law	Attorney-at-Law

Sunjeevani Kotakadeniya

Chief Financial Officer, LOLC Group

A senior Finance professional with extensive management experience in Finance and Financial management practices in the financial services sector and other industries. She is a fellow member of Chartered Institute of Management Accountants (UK), Chartered Global Management Accountant (USA). She also holds a Masters In Business Administration from the University of Colombo.

Over twenty years of senior management experience holding key positions in the Financial services industry especially in Insurance, Finance Companies, Factoring, Fund Management, Unit Trusts and Stock broking. Non-financial services sector experience in Leisure, Trading, Manufacturing, Construction, Agriculture and Plantations and IT services industries. Sunjeevani is a catalyst in restructuring and change management, mergers and acquisitions and project management

Currently holding the position of Chief Financial Officer, LOLC Group overseeing finance functions for the group locally and internationally. Further performing the overall business management role for Brown Investments PLC and several of its subsidiaries.

Holds Director positions in several LOLC Group companies including regulated listed entities.

1	Director	LOLC General Insurance PLC	Non - Executive Director
2	Alternate	Seylan Bank PLC	Alternate Director to Non
	Director		Independent, Non
			Executive Director
3	Director	Maturata Plantations Ltd	Executive Director
4	Director	Browns Metal & Sands (Pvt) Ltd	Non - Executive Director
5	Director	Browns Engineering and Construction (Pvt) Ltd	Non - Executive Director
6	Director	Browns Hotels and Resorts Limited	Non - Executive Director
7	Director	LOLC Motors Ltd	Non - Executive Director
8	Director	Ajax Engineers (Pvt) Ltd	Non - Executive Director
9	Director	Sagasolar Power (Private) Ltd	Non - Executive Director
10	Director	NPH Investment (Pvt) Ltd	Non - Executive Director
11	Director	BI Commodities and Logistics (Pvt) Ltd	Non - Executive Director
12	Director	General Accessories and Coating (Pvt) Ltd	Non - Executive Director
13	Director	Gurind Accor (Pvt) Ltd	Non - Executive Director
14	Director	Samudra Beach resort (Pvt) Ltd	Non - Executive Director
15	Director	Creation Wooden Fabrication (Pvt) Ltd	Non - Executive Director
16	Director	Iconic Trust (Private) Limited	Non - Executive Director
17	Director	Tropical Island Commodities (Private) Limited	Non - Executive Director
18	Director	Serendib Microinsurance PLC - Cambodia	Non - Executive Director