Notice of Results

3 December 2012

Provexis plc

Notice of Results

Provexis plc ("Provexis" or the "Company"), a business that develops, licenses and markets scientifically-proven functional food and sports nutrition technologies, intends to announce its interim results for the six months ended 30 September 2012 on 6 December 2012.

Following the announcement the senior management will be hosting an open online webinar to discuss the results at 10:00am on Friday 7 December 2012.

To listen to the live webinar please register at:

www1.axisto.co.uk/webcasting/investis/provexis/interim-results-2012/

Investors will have the opportunity to ask questions of the senior management by registering and posting questions online between 7:00am and 12:30pm on Thursday 6 December 2012. Whilst every effort will be made, due to time constraints it may not be possible to answer all questions.

A full recording of the webinar will be available on the Provexis website from 4pm on 7 December 2012.

Enquiries: