Notice of AGM

19 August 2016

BETTER CAPITAL PCC LIMITED

(the "Company")

Notice of Annual General Meetings

The Company announces that on 5 September 2016:

· the Annual General Meeting ("AGM") of the holders of the ordinary shares in the capital of the 2009 Cell of the Company will be held at 10.00 am;

· the AGM of the holders of the ordinary shares in the capital of the 2012 Cell of the Company will be held at 10.15 am (or, if later, immediately following the conclusion of the Annual General Meeting of the holders of the ordinary shares in the capital of the 2009 Cell of the Company); and

· the AGM of the Company will be held at 10.30 am (or, if later, immediately following the conclusion of the Annual General Meeting of the holders of the ordinary shares in the capital of the 2012 Cell of the Company).

All of the AGMs will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey.

The Notices for each of the AGMs have today been dispatched to all shareholders of the Company.

A copy of the Annual Report and Financial Statements of Better Capital PCC Limited for the year ended 31 March 2016 and the Notices of each of the AGMs, together with the Forms of Proxy for use in relation to each of the AGMs, will shortly available on the Company's website www.bettercapital.gg and at the National Storage Mechanism www.hemscott.com/nsm.do.