Notice of AGM

5 July 2012

BETTER CAPITAL PCC LIMITED

(the "Company")

Notice of Annual General Meetings

The Company announces that on 31 July 2012:

·; 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 09.30 am;

·; the AGM of the holders of the ordinary shares in the capital of the 2012 Cell of the Company will be held at 09.45 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 theholders 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 Annual Report and Financial Statements of Better Capital PCC Limited for the year ended 31 March 2012 includes the Notices of each of the AGMs and has 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 2012 including the Notices of each of the AGMs is also available on the Company's website www.bettercapital.gg.

A copy of the Annual Report and Financial Statements of Better Capital PCC Limited for the year ended 31 March 2012 including the Notices of each of the AGMs together with the Forms of Proxy for use in relation to each of the AGMs have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Better Capital PCC Limited +44 (0)1481 716 000

Mark Huntley (Director)

Laurence McNairn (Administrator and Company Secretary)

Powerscourt +44 (0)20 7250 1446

Jon Earl

Numis Securities Limited +44 (0)20 7260 1000

Nathan Brown

Oliver Hardy