Director Declaration

11 Oct 2006 18:26

Prodesse Investment Limited11 October 2006 Prodesse Investment Limited ("Prodesse") 11 October 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 11 October 2006, Mr John Hallam, a Non-Executive Director, informed theCompany that Partners Group Global Opportunities Ltd, of which he is a Director,was recently admitted to AIM. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Hallam. Enquiries: RBSI Fund Services (Guernsey) Limited: Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange