Change of Auditor

19 Nov 2009 12:24

Noventa Limited

("Noventa" or the "Company")

Change of Auditor

19 November 2009

Noventa Ltd and its subsidiaries are pleased to announce the appointment of Deloitte LLP, UK as auditor to the Group with immediate effect following the resignation of KPMG South Africa at the request of the Board of Directors.

For further information please contact:

Eric F. Kohn TDChairmanNoventa Limited+41 22 8500560+41 79 5030150www.noventa.net

Nick Harriss/Emily StaplesBlomfield Corporate Finance Limited (Nomad)+44 20 7444 0800

Daniel Briggs Religare Hichens, Harrison plc (Broker) +44 20 7444 0500