Update re. Annual General Meeting

Juridica Investments Limited

('Juridica', 'JIL' or the 'Company')

Update re. Annual General Meeting

Further to the announcement released on 15th March 2013, Juridica announces that the Annual General Meeting of the Company will now be held on 2nd May 2013, not 16th April 2013 as previously announced by the Company. A new Notice of the Annual General Meeting will be sent to shareholders in due course.

Juridica Capital Management Limited +1 (866) 443 1080

Richard W. Fields

Cenkos Securities plc +44 (0) 20 7397 8900

(Nominated Adviser and Joint Broker)

Nicholas Wells

Camilla Hume

Peel Hunt LLP +44 (0)20 7418 8900

(Joint Broker)

Guy Wiehahn

Emma Riza