Directorate Change

21 November 2011

Mortice Limited

("Mortice" or the "Company")

Directorate Change

Mortice (AIM:MORT), the Singapore Headquartered, AIM listed security and facility management company with operations in India through its fully owned subsidiary Tenon , today announced that Mr. Vaibhav Dayal, has resigned from the Board of the Company to pursue other business interests.Mr. Dayal has also resigned as Group CEO of Tenon.

The Board of Directors wish him well in his future endevours.

For further information please contact:

Notes to Editors

Mortice Ltd (AIM:MORT), the Singapore Headquartered, AIM listed security and facility management company with operations in India through its fully owned subsidiary, Tenon Property Services Pvt. Ltd. (Tenon) which in turn is the holding company of Peregrine Guarding Pvt. Ltd. (Peregrine) and Rotopower Projects Pvt. Ltd. (Roto).

Tenon Property Services Pvt. Ltd. acquired Rotopower Projects Private Limited, an Indian Facilities Management company based in Delhi, in June 2009.

Peregrine has been providing security services for 16 years, establishing a client base and developing a strong pan-India presence providing manned guarding and security solutions.

Peregrine, through over 50 offices, has presence in all Indian states/union territories and has clients in a range of sectors including ITES, manufacturing, pharmaceutical, hospitality, banking and healthcare.

Tenon and Rotopower, together, constitute the facilities management service offering of Mortice. Tenon, the facilities management arm of Mortice, was established to provide superior quality facilities management services. Tenon today operates in 19 Indian states and serves clients with a comprehensive and sophisticated service offering.

Rotopower was established 15 years back and today serves clients in all the states/union territories in India. It provides a range of facilities management services that include mechanical and electrical maintenance services, annual maintenance contracts and housekeeping services to a wide range of customers. Rotopower also provides services to telecom tower companies for the maintenance and running of electrical equipment.