Director Declaration

22nd Sep 2009 09:31



Prodesse Investment Limited ("Prodesse")

22 September 2009

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces that Mr Ronald Kazel, a Director, advised that CreXus Investment Corporation of which he is a Director is now listed on the New York Stock Exchange on 17 September 2009.

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 Kazel.

Enquiries:

BNP Paribas Fund Services (Guernsey) Limited:

Sara Bourne  01481 750838

ENDRDNEAPNAAAPNEEE

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