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Director Declaration

16th Mar 2007 15:04

Prodesse Investment Limited16 March 2007 Prodesse Investment Limited ("Prodesse") 16 March 2007 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 15 March 2007, Mr Talmai Morgan, a Non-Executive Director, informed theCompany that BH Macro Limited, of which he is a Director, was admitted tolisting and started trading on the London Stock Exchange on 14 March 2007. 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 Morgan. Enquiries: RBSI 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

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