Limitless Earth Regulatory News (LME)

4 March 2015 LIMITLESS EARTH PLC ("Limitless" or the "Company") Directorate Changes The Board of Limitless is pleased to announce the appointment of Mr GuidoContesso as an independent Non-Executive Director of the Company with immediateeffect. In addition, the Board announces that Mr Luca Serri has stepped down from theBoard with immediate effect. Mr Contesso has over 24 year's financial experience in Banking and AssetManagement having started his career as a dealer in the Milan Stock Exchange in1992. He then went on to become a Portfolio manager in Rominvest LuxembourgFund, then working as a trader at Capitalia (now Unicredit Bank) CapitalMarkets. He has spent the last 15 years in London in charge of origination,distribution and product design for investments for UBS AG, Barclays Bank andDeutsche Bank. Today Mr Contesso is the Founder and Managing Partner of EBW (East Bridge West)Capital UK, an FCA (AR) regulated UK advisory company. Here Mr Contesso isfocused on business development of Fund solutions and Private Equity businessfor institutional investors. The following information is disclosed pursuant to Schedule 2(g) of the AIMRules for Companies: Guido Contesso, aged 48, has held the following directorships or partnershipsin the past 5 years: Current PastVesta Positive LLP NoneApus Sequestration LLPOmega Design and Build Partners No.19 LLPEBW Capital LimitedSupply Your Life Limited Mr Contesso 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.