IBPO.L Regulatory News (IBPO)

28 October 2014

iEnergizer Limited

("iEnergizer" or the "Company")

Board changes

iEnergizer Limited (AIM: IBPO.L), a leading international provider of third-party integrated business process solutions, is pleased to announcethat Anand Nataraj will join the Company as Chief Executive with effect from 28 October 2014. Whilst this will be a non board position it is a very senior role within the Company.

Anand joins iEnergizer from Infosys where he was the Senior Vice President having spent 12 successful years in multiple leadership roles. He was formerly the head of sales for the Communication Service provider business unit. During his stint as sales head in this unit, the unit grew 10 times in a short span of five years and Infosys moved to occupy a leading position in the Communication Service provider space.

Within Infosys, Anand also served as head of North America Geo Cluster where he successfully launched leadership connect events and led Infosys' Corporate Social Responsibility initiatives in North America.

Anand has been well-recognized within Infosys and has won Infosys Excellence Awards in the areas of Client Services, Customer Delight and Unit Management.

Also with effect from 28 October 2014, Anil Aggarwal, the current Chief Executive of the Company will move to a non-executive position. Anil has been Chief Executive of the Company since its incorporation and these board changes are seen as a natural progression for the Company.

Sara Latham, Chairman commented:

"We are delighted to welcome Anand to iEnergizer. He is an accomplished business leader and has a strong track record of growing businesses - we look forward to working with him. We are also delighted that Anil has agreed to remain as a Non-Executive director of the Company, his insight and strategic vision will continue to benefit the Company for years to come."

The following information on Anand Nataraj is provided pursuant to AIM Rule 17:

Full name and age: Anand Nataraj, age 49

Current directorships:

· None

Previous directorships (past 5 years):

· None

Anand does not currently hold shares in the Company.

In respect of Anand Nataraj, there is no further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries:

Arden Partners, Nomad and Broker

Steve Douglas/James Felix 020 7614 5917

FTI Consulting

Jonathon Brill / Edward Westropp 020 3727 1000