Director Declaration

14 Feb 2008 16:20

Prodesse Investment Limited14 February 2008 Prodesse Investment Limited ("Prodesse") 14 February 2008 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 7 November 2007, Mr Christopher Fish, a Non-Executive Director, becamethe Chairman of Vision Opportunity China Fund Limited. This company was admittedto trading on AIM on 28 November 2007. 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 Fish. Enquiries: BNP Paribas Fund Services (Guernsey) Limited: Sara Radford 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange