Director Declaration

Prodesse Investment Limited

11 March 2010

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces that on 10 March 2010, Mr Talmai Morgan, a Non-Executive Director, advised of the following changes to his directorships:

·; Mr Morgan is a director of Sherborne Investors (Guernsey) A Limited which commenced trading on AIM on 09 March 2010

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Morgan.

Enquiries:

BNP Paribas Fund Services (Guernsey) Limited:

Sara Bourne 01481 750858