Result of AGM

CAP-XX Limited ("CAP-XX" or "the Company")

Result of AGM

CAP-XX Limited announces that at its Annual General Meeting held earlier today all resulutions were duly passed.

For further information contact:

Anthony Kongats, Chief Executive Officer +61 (0) 2 9428 0139

Kreab Gavin Anderson & Company (Financial PR)

Robert Speed/Deborah Walter/Anthony Hughes +44 (0) 20 7074 1800

Seymour Pierce Ltd (Nominated Adviser and Broker)

Rick Thompson/Catherine Leftley/David Banks +44 (0) 20 7107 8000