Directorate Change

Velox3 Plc

(the "Company" or "Velox3")

Board change

The Company announces that Willy Simon has resigned as Non-Executive Director with immediate effect.

David Mathewson, Executive Chairman, commented: "I would like to thank Willy for his contribution to Velox3 over the last 4 years and we wish him every success for the future."

For further information please contact:

Velox3 plc

David Mathewson, Executive Chairman +31 (0)20 775 0910

Rogier Smit, COO

Westhouse Securities +44 (0)20 7601 6100

Antonio Bossi