Directorate Change

Noventa Limited

("Noventa" or the "Company")

Directorate Appointment

27 September 2010

Noventa is pleased to announce the appointment of Mr. Leslie Harold Heymann, P. Eng (Chem.) as a Director of the Company, who will be providing mining and engineering advice, with immediate effect. Mr Heymann has been a consultant to Noventa in this area for the past year.

Mr. Heymann, 65, who resides near Toronto and is a Canadian citizen, is an experienced professional engineer with more than 3 decades of experience of introducing innovations to increase plant efficiency and recovery. Mr. Heymann has, since 2001 been a consultant providing metallurgical and management consulting services to industrial clients for Les Heymann Consulting and Aker Kvaener Mining and Construction (part of the Aker Group). Mr. Heymann's areas of expertise include: mining, plant operation, engineering construction and business development; including leading the expansion of several mines and introducing new equipment and methodologies.

Mr. Heymann was previously Vice President of Operations for Inter-Citic Mineral Technologies Inc., Vice President of Corporate Developments and Vice President of Production for AMR Technologies Inc., after spending 22 years in various mine management roles for, inter alia, Zibo Jia Hua Advanced Material Resources Co., Ltd in Shandong, China, Unimin Canada Limited (formerly the Industrial Minerals Division of Falconbridge) and Kerr Addison Mines Limited.

Commenting on the appointment, Eric Kohn, Chairman of Noventa said:

 "We are delighted to welcome Leslie to the Board of Noventa. With his experience as a professional engineer and a history of improving technical performance, we are confident that Leslie will bring valuable expertise and insight to the Board."

Other than his appointment to the Board of Noventa, Mr. Heymann is not currently (and nor has he been at any time in the last five years), a director (or partner in a partnership) in any other company.

Mr. Heymann does not currently own any shares in Noventa.

There are no further disclosures to be made in accordance with rule 17 and or Schedule Two (g) of the AIM Rules for Companies of the London Stock Exchange in connection with Mr. Heymann's appointment.

For further information please contact:

Eric F. Kohn TD

Chairman

Noventa Limited

+41 22 8500560

+41 79 5030150

www.noventa.net

Nick Harriss/Emily Staples

Religare Capital Markets (Nomad)

+44 20 7444 0800

Daniel Briggs Religare Capital Markets (Broker) +44 20 7444 0500