Implementation of New Investing Policy

TERRA CAPITAL PLC

1 February 2013

Further to the announcement of 30 April 2012, the Company is notifying the market that the requirement for implementation of its new investing policy is 29 May 2013. If the Company is unable to implement its investing policy by that date, the Company's admission to trading on AIM will be suspended.

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Enquiries

For more information, please visit www.terracapitalplc.com orcontact:

Galileo Fund Services Limited(Administrator)

Suzanne Jones

+44 1624 692600

Panmure Gordon (UK) Limited (Nominated adviser and corporate broker)

Paul Fincham or Jonathan Becher

+44 20 3206 7000

Terra Capital plc.

Ian Dungate, Director

+44 1624 692600