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Director Declaration

20th Jul 2007 17:03

Prodesse Investment Limited20 July 2007 Prodesse Investment Limited ("Prodesse") 20 July 2007 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat Mr John Hallam, Mr Christopher Sherwell and Mr Talmai Morgan, Non-ExecutiveDirectors, informed the Company that they have been appointed as Directors ofLehman Brothers Private Equity Partners Limited listed on Euronext on 18 July2007. Mr John Hallam has also informed the Company that Genesis Emerging MarketsOpportunities Fund Ltd III, of which he is a Director, has been listed on theIrish Stock Exchange. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Hallam, Mr Sherwell or Mr Morgan. Enquiries: BNP Paribas Fund Services (Guernsey) Limited: Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange EN

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