Predator Oil Regulatory News (PRD)

1 Aug 2006 13:50

Prodesse Investment Limited01 August 2006 Prodesse Investment Limited ("Prodesse") 1 August 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 28 July 2006, Mr Talmai Morgan, a Non-Executive Directors, informed theCompany that he had joined the Board of Directors of Goldman Sachs DynamicOpportunities Limited, which was admitted to listing on the London StockExchange on 27 July 2006. Mr Christopher Sherwell, a Non-Executive Director, has informed the Company thathe has joined the Board of Directors of Goldman Sachs Dynamic OpportunitiesLimited, which was admitted to listing on the London Stock Exchange on 27 July2006 and Henderson Global Property Companies Limited, which was admitted tolisting on the London Stock Exchange on 1 August 2006. Mr Sherwell has alsoinformed the Company that he resigned as a Director of GAM Diversity III Inc on26 July 2006. Mr Christopher Fish, a Non-Executive Director, has informed the Company that hehas joined the Board of Directors of CMA Global Hedge PCC Limited, with effectfrom 24 July 2006. Mr John Hallam, a Non-Executive Director, has informed the Company that he hasjoined the Board of Directors of Develica Deutschland Limited, HSBCInfrastructure Company Limited, Genesis Emerging Markets Investment CompanySICAV, Genesis Emerging Markets Opportunities Fund Limited and Sienna InvestmentCompany 3 Limited. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Morgan, Mr Sherwell, Mr Fish or Mr Hallam. Enquiries: RBSI Fund Services (Guernsey) Limited:Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange