Change of Brokers

24 November 2010

Resolution Limited ("Company")

Change of Brokers

Resolution Limited is pleased to announce that the Company has appointed RBC Capital Markets and Barclays Capital as the Company's Joint Brokers with immediate effect.

The Company has terminated its agreement with Citigroup Global Markets Limited who, with immediate effect, will no longer act as Broker to the Company.

Enquiries:

Investors/analysts

Neil Wesley, Director of Investor Strategy +44 (0)20 3372 2928

Media

Alex Child-Villiers, Temple Bar Advisory +44 (0) 7795 425580