Xp Power Regulatory News (XPP)

14 Jan 2011 09:54

14 January 2011 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 2011.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 04 January 2010 Annual Information Update 06 January 2010 Notice of Results 19 January 2010 Final Results 22 February 2010 Director/PDMR Shareholding 22 February 2010 Holding(s) in Company 23 February 2010

Dividend Payment Date Correct 25 February 2010

Notice of Results 26 March 2010 Result of AGM 29 March 2010

Interim Management Statement 12 April 2010

Director/PDMR Shareholding 22 April 2010 Director/PDMR Shareholding 27 April 2010 Trading Statement 26 May 2010 Director/PDMR Shareholding 17 June 2010

Interim Management Statement 05 July 2010

Half-yearly Report 02 August 2010 Director/PDMR Shareholding 03 August 2010 Director/PDMR Shareholding 04 August 2010 Director/PDMR Shareholding 26 August 2010 Director/PDMR Shareholding 03 September 2010 Notification of Interests 14 September 2010 Notification of Interests 15 September 2010

Interim Management Statement 04 October 2010

Holding(s) in Company 20 October 2010 Holding(s) in Company 03 November 2010 Holding(s) in Company 10 November 2010 Holding(s) in Company 06 December 2010 Trading update 10 January 2011

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 Notice of Resolution - Ordinary 29 March 2010Resolution Notice of Resolution - Special 29 March 2010Resolutions Notice of Lists of Shareholders 19 April 2010 Lodgement of Annual Return 21 April 2010

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, Lobby B, #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 22 February 2010 2009

Notice of AGM 3 March 2010 Interim Report for the six months ended 30 June 2010 2 August 2010

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.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standard of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below, constitutes an offer of any securities addressed to any person and should not be relied on by any person for that purpose.

- Ends -

Enquiries:

XP Power Limited +65 6411 6909

Duncan Penny, Chief Executive Officer

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Ged Brumby