Xp Power Regulatory News (XPP)

15 Jan 2009 07:00

15 January 2009 XP Power Limited ("XP" or "the Group") Annual Information Update

Pursuant to the Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months up to and including 14 January 2009.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. The following announcements have been made via PR Newswire or RNS, which

are Regulatory Information Services:

Regulatory Headline Date Released Holding(s) in Company 22 January 2008 Result of EGM 24 January 2008 Notice of Results 30 January 2008 Final Results 25 February 2008 Director/PDMR Shareholding 27 February 2008 Director/PDMR Shareholding 28 February 2008 Director/PDMR Shareholding 28 February 2008 Result of AGM 26 March 2008 Holding(s) in Company 31 March 2008 Director/PDMR Shareholding 01 April 2008 Director/PDMR Shareholding 02 April 2008 Price Monitoring Extension 07 April 2008 Trading Statement 21 May 2008 Directorate Change 16 June 2008 Notice of Results 22 July 2008 Interim Results 11 August 2008 Director/PDMR Shareholding 20 October 2008 Director/PDMR Shareholding 23 October 2008 Trading Statement 21 November 2008 Holding(s) in Company 17 December 2008 Price Monitoring Extension 19 December 2008

Details of all regulatory announcements for the Company can be found on www.londonstockexchange.com

2. The Company has also made the following filings with the Accounting and Corporate Regulatory Authority in Singapore:

Description of filing Date of filing Statement Containing Particulars of 28 February 2008Charges Change in Location of Registered Office 4 March 2008 Notice of Resolution - Special 18 April 2008Resolutions Notice of Resolution - Ordinary 18 April 2008Resolution Lodgement of Annual Return 25 April 2008 Notice of Lists of Shareholders 25 April 2008 Appointment of director 17 July 2008

Copies of these documents can be obtained from the Accounting and Corporate Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401 Commonwealth Drive, Haw Par Techno Centre, #02-02, Singapore 149598.

3. The Company has printed the following publications:

Publication Date Published

Annual Report and Accounts for the Year Ended 31 December 3 March 2008 2007

Notice of AGM 3 March 2008 Interim Report for the six months ended 30 June 2008 11 August 2008

Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be downloaded from www.xppower.com.

- Ends -

Enquiries:

XP Power Limited +65 6411 6909

Larry Tracey, Executive Chairman

James Peters, Deputy Chairman

Duncan Penny, Chief Executive Officer

Hudson Sandler +44 (0)20 7796 4133

James White/Hugo Jenkins