DOLPHIN COVE LIMITED
Material Information Disclosure
MARKET NOTIFICATION: Share Purchase Agreement entered into by Majority Shareholder
13 July 2026
On Friday 10 July the Directors of Dolphin Cove Limited (the “Company”) were advised by World of Dolphins Inc., Attorneys that:
- World of Dolphins Inc., the Company’s majority shareholder, has entered into a share purchase agreement dated 9 July 2026 to sell all of its shares in the Company to Global Attractions Limited, a company incorporated in Saint Lucia. World of Dolphins Inc. owns 313,901,858 ordinary shares, representing approximately 79.99% of the Company’s ordinary shares.
- Completion of the sale and purchase of the shares in the Company is subject to certain conditions, including arrangements relating to the refinancing and discharge of the Company’s existing facility with Sagicor Bank Jamaica Limited.
- The Purchaser intends to comply with all JSE Rules and applicable laws relating to changes of control, takeovers and disclosures.
Under the rules of the Jamaica Stock Exchange and the Securities Take-Over and Mergers Regulations, the Purchaser will have, within 30 days of the date it acquires control, to make a “follow up” mandatory offer to the other shareholders of Dolphin Cove Limited, to purchase their Dolphin Cove shares in accordance with the Securities (Take-Overs and Mergers) Regulations.
By Order of the Board
Tracy Campbell
Company Secretary
