IBPO.L Regulatory News (IBPO)

This following replaces the "Changes to the Board of Directors - Appointment of Non-executive Directors" announcement released today at 10.00am under RNS4271T.

The amendment is in relation to previous directorships held in the last five years for Christopher de Putron and Mark De La Rue. The full version of the announcement appears below.

6 December 2011

iEnergizer Limited

("iEnergizer" or "the Company")

Changes to the Board of Directors - Appointment of Non-executive Directors

iEnergizer Limited (AIM: IBPO.L), an international and full service BPO business, is pleased to announce the appointment to the Board of two Non-Executive Directors.

Christopher de Putron and Mark De La Rue each joined the Board as Non-Executive Directors on 5th December 2011 with immediate effect. Both Mr de Putron and Mr De La Rue have significant experience and expertise in acting as directors for a range of other companies and both are based in Guernsey, where the Company is registered.

In addition Jupiter Secretaries Limited has been appointed to act as Company Secretary for iEnergizer.

The Company will be releasing its financial results for the half year ended 30th September 2011 on 8th December 2011.

Sara Latham, Chairman said:

'We are delighted to welcome both Christopher and Mark to the Board. They each bring with them a wealth of relevant experience and expertise, giving us more balance on our Board, as we continue to grow the business."

-Ends-

For further information please contact:

Christopher de Putron is, or has been, a Director of the following other companies in the last five years:

Mark De La Rue is, or has been, a Director of the following other companies in the last five years:

There is no other information in relation to either appointment which is required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.