Limitless Earth Regulatory News (LME)

19 November 2014 LIMITLESS EARTH PLC ("Limitless" or the "Company") Directorate Changes The Board of Limitless is pleased to announce the appointment of Mr Luca Serrias an independent Non-Executive Director of the Company with immediate effect. In addition, the Board announces that Mr Massimo Giampaolo has stepped downfrom the Board with immediate effect. Mr Serri has more than 20 years of experience in the advisory sector coveringfinancial planning, asset protection and corporate management. He brings to thecompany significant knowledge having held a number of directorships throughouthis career and from international experience, primarily in Switzerland, Italyand UAE. He started his career as a management consultant at InsubriaManagement s.r.l, and went on to hold a number of finance roles. Since 2001 he has focused on corporate finance advisory and private equityinvestment having joined Convergenza Com SA as CFO. In 2008 he co-founded AnexoEmirates LLC which focused on technology transfer and corporate relocation inthe Gulf region. He is currently a Director at Computio Finance SA, a globalalternative investment adviser, and founder to Librafid Sagl, a firm focused oninternational tax planning and corporate finance advisory. Mr Serri has adegree in Economics from the Università Cattolica, Italy and is a CertifiedExecutive in Islamic Finance. Dominic White, Chief Executive Officer, commented: "We are delighted to welcome Luca to the Board. He brings extensive experienceand diverse skills to the Board that will enhance our ability to appraise ourgrowing pipeline of investment opportunities." The following information is disclosed pursuant to Schedule 2(g) of the AIMRules for Companies: Luca Serri, aged 48, has held the following directorships or partnerships inthe past 5 years: Current Past Computio Finance SA Anexo Emirates LLCLibrafid Sagl Anexo Consulting SaglArchlab SA Exard LimitedBrava SA Suisse Gel SACo Engineering and Management SA RE Sole SAImat Felco Swiss SA SIOnet SALakeview- Technology Sagl Knightsbridge Equity Group LtdLibra Services Sagl Beyla Trade LtdPriserfin SA Sellvend LtdPriserfin UK Ltd Quadro al Quardrato SaglRE Mida SARE Mago SASolutech Europe SaglMDH51 LtdEvvivas LtdAnexo Engineering SaglGruppo Promoadv SAHightrade SARosebrook Sagl Mr Serri does not currently own any shares in the Company. There is no further information to be disclosed pursuant to Schedule Two,paragraph (g) of the AIM Rules for Companies. For further information, please contact: Limitless Earth plc www.limitlessearthplc.comDominic White +44 20 7580 7576 Cairn Financial Advisers LLP +44 20 7148 7900Nominated Adviser www.cairnfin.comJo Turner/Liam Murray Global Investment Strategy Limited +44 20 7048 9400Joint Broker www.gisukltd.comJohn Gunn Peterhouse Corporate Finance Limited +44 20 7469 0930Joint Broker www.pcorpfin.comPeter Greensmith About Limitless Earth plc Limitless Earth plc is a proactive investment company that focuses on makinginvestments in and assisting companies which exhibit the potential to generatereturns through capital appreciation. Limitless invests in small companieswhere there are clear catalysts for value appreciation and the companies areoperating in sectors exhibiting long term growth linked to demographic change.Examples of such sectors include Cleantech, Life Sciences and Technology.