Notice of AGM

SKIL Ports & Logistics Limited

("SKIL" or the "Company")

Notice of AGM

SKIL Ports & Logistics Limited has posted to its shareholders the Notice of Annual General Meeting ("AGM") and associated proxy forms. The AGM will be held at the registered office of the Company at 1st and 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW on Friday 1 July 2011 at 12 noon.

Copies of the Notice of AGM are available on the Company's website: http://www.skilpl.com

Enquiries

SPL - Pavan Bakhshi +44 (0) 7956 209433

Cenkos Securities plc - Stephen Keys 020 7397 8926

Brunswick - Wendel Verbeek 020 7404 5959