Change of Registered Office

28 July 2010

The Conygar Investment Company PLC

Change of Registered Office

The Conygar Investment Company PLC announces that with effect from 2 August 2010 its registered office will be:

Fourth Floor

110 Wigmore Street

London W1U 3RW

Telephone: 020 7258 8670

Fax: 020 7487 4641

Enquiries:

The Conygar Investment Company PLC

Oriel Securities Limited (Nominated Adviser and Broker)

Temple Bar Advisory (Public Relations)

The directors of Conygar accept responsibility for the information contained in this announcement. The best of the knowledge and belief of the directors of Conygar (who have taken all reasonable care to ensure that such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.