Tern Regulatory News (TERN)

Chalkwell Investments plc.

("Chalkwell" or the "Company")

Total Voting Rights - Correction

Dated: 06 December 2010

It was announced on 30 November 2010 in accordance with the Financial Services Authority's Disclosure and Transparency Rules, that Chalkwell advises that its issued share capital comprised 2,452,854 ordinary shares of 0.001p each, with each share carrying the right to one vote.

The actual number of shares in issue is 2,452,857 and the revised announcement is as follows:

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 2,452,857 ordinary shares of 0.001p each in issue, with each share carrying the right to one vote. The Company does not hold any ordinary shares in Treasury.

The above figure of 2,452,857 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.

ENDS

For further information please contact:

Chalkwell Investments plc

Nigel Weller, Director +44 (0)7769 906 906

Religare Capital Markets (Nomad)

Nick Harriss/Emily Staples +44 (0)20 7444 0800

Religare Capital Markets (Broker)

Daniel Briggs +44 (0)20 7444 0500

Bishopgate Communications

Michael Kinirons +44 (0)20 7562 3350