Re Notice of General Meeting

For Immediate Release 25 September 2012

C. A. Sperati (The Special Agency) PLC

Re Notice of General Meeting

The Company announces that further to a notice pursuant to sections 168(2) and 312 Companies Act 2006 received from Oliver Fattal and Baron Bloom ("the Requisitionists"), the Requisitionists have posted to shareholders of the Company a Notice of General meeting convened for 9.00 a.m. on 5 October 2012 for the purposes of considering and, if thought fit, passing the following resolutions, which will be proposed as ordinary resolutions:

 Ordinary Resolutions

1. That, in accordance with section 168 Companies Act 2006, Kevin Jackson be removed as a director of the Company.

2. That, in accordance with section 168 Companies Act 2006, Richard Woodbridge be removed as a director of the Company.

3. That, subject to the passing of resolution 1 above, and in accordance with article 104 of the Company's articles of association, Baron Bloom be appointed as a director of the Company instead of Kevin Jackson.

4. That, subject to the passing of resolution 2 above, and in accordance with article 104 of the Company's articles of association, Wynn Roberts be appointed as a director of the Company instead of Richard Woodbridge.

Since the appointment of Kevin Jackson and Richard Woodbridge to the board, the Company has been considering number of possible transactions to provide a more substantial business base to the Company with the objective of restoring shareholder value.

Accordingly, the Board is recommending that shareholders vote AGAINST the Resolutions.

Contacts:

Kevin Jackson, Chairman - 01509 670314

Roland Cornish, Beaumont Cornish Limited - 0207 628 3396