Directorate Change

NOVENTA LIMITED

("Noventa" or the "Company")

[AIM: NVTA]

Directorate Change

22 April 2010

Further to the announcement dated 16 February 2010, Noventa is pleased to confirm that Patrick Lawless joined the Board of Noventa plc on 19 April 2010. On the same day, he commenced his role as Chief Operating Officer; he will assume the role of Group Chief Executive Officer sometime before the end of June 2010. 

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

Blomfield Corporate Finance Limited

+44 20 7444 0800

Daniel Briggs

Religare Hichens, Harrison plc

+44 20 7444 0500