Directorate Changes

15 May 2015 LIMITLESS EARTH PLC ("Limitless" or the "Company") Directorate Changes The Board is pleased to announce the appointment of Mr Guido Contesso as ChiefExecutive Officer, who is currently an independent Non-Executive Director of the Company. The Board of Limitless announces that, Dominic White has stepped down from hisposition as Chief Executive Officer, and he will remain on the Board as a Director. For further information, please contact: Limitless Earth plc www.limitlessearthplc.comDominic White +44 20 7580 7576Guido Contesso +44 7780 700 091 Cairn Financial Advisers LLP +44 20 7148 7900Nominated Adviser www.cairnfin.comJo Turner/Liam Murray Peterhouse Corporate Finance Limited +44 20 7469 0930Broker www.pcorpfin.comPeter Greensmith About Limitless Earth plc Limitless Earth plc is a proactive investment company that focuses on makinginvestments in and assisting companies which exhibit the potential to generatereturns through capital appreciation. Limitless invests in small companieswhere there are clear catalysts for value appreciation and the companies areoperating in sectors exhibiting long term growth linked to demographic change.Examples of such sectors include Cleantech, Life Sciences and Technology.