Notice of AGM

Noventa Limited

("Noventa" or the "Company")

Posting of Audited Accounts, Notice of Annual General Meeting and Proposed Share Consolidation

4 February 2011

Noventa confirms that its annual report and audited accounts for the year to 31 December 2010 (the "Accounts") will be posted to shareholders on 7 February 2011. The Accounts will also be available for download from the Company's website from today.

Shareholders in the Company will receive a notice of the Company's Annual General Meeting ("AGM") alongside the Accounts. A copy of the notice of AGM will also be available for download from the Company's website. The AGM will be held at the offices of Carey Olsen, 47 Esplanade, St. Helier, Jersey JE1 0BD at 12.00 noon on 4 March 2011.

Amongst the fourteen resolutions proposed at the AGM is one to consolidate every twenty existing £0.0004 ordinary shares in the Company into one new £0.008 ordinary shares.

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

Andrew Chubb/Kit Stephenson

Canaccord Genuity Limited (Joint Broker):+44 20 7050 6500

Daniel BriggsReligare Capital Markets (Joint Broker)+44 20 7444 0500