Xp Power Regulatory News (XPP)

10 Jan 2012 10:00

10 January 2012 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 9 January 2012.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 Trading Statement 10 January 2011 Annual Information Update 14 January 2011 Financial Calendar 2011 17 January 2011 Final Results 21 February 2011 Result of AGM 4 April 2011 Interim Management Statement 6 April 2011 Dividend Declaration 6 April 2011 Holding(s) in Company 18 April 2011 Trading Statement 16 June 2011

Placing and Exercise of Options 24 June 201

Holding(s) in Company 28 June 2011 Acquisition(s) 13 July 2011 Half-yearly Report 1 August 2011 Director/PDMR Shareholding 22 August 2011 Director/PDMR Shareholding 7 September 2011 Interim Management Statement 6 October 2011 Director/PDMR Shareholding 16 November 2011 Director/PDMR Shareholding 01 December 2011 Holding(s) in Company 06 December 2011 Directorate Change 21 December 2011 Treasury Stock 4 January 2012 Financial Calendar 2012 5 January 2012 Trading Statement 9 January 2012

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 4 April 2011Resolution Notice of Resolution - Special 4 April 2011Resolutions Notice of Lists of Shareholders 28 April 2011 Lodgement of Annual Return 28 April 2011

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 21 February 2011 2010

Notice of AGM 9 March 2011 Interim Report for the six months ended 30 June 2011 1 August 2011

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

Duncan Penny, Chief Executive Officer +65 6411 6909

Jonathan Rhodes, Finance Director +44 (0)118 976 5074

Citigate Dewe Rogerson +44 (0)20 7638 9571

Kevin Smith/Jos Bieneman