Directorate Change

21 Aug 2007 08:35

CAP-XX Limited21 August 2007 21 August 2007 CAP-XX Limited ("the Company") Board change - Schedule 2 announcement Further to the RIS announcement of 9 May 2007 and in accordance with Schedule 2(g) of the AIM Rules for Companies, the Company provides the followinginformation in respect of the appointment of Brett Sandercock to the Board ofthe Company as Non-Executive Director. Brett Sandercock (age 40) is currently a director of: CAP-XX Limited In the past five years, Mr Sandercock has also been, but no longer is, adirector of: Nil No other information is required to be disclosed pursuant to Rule 17 andSchedule 2g of the AIM rules. Enquiries: Collins Stewart Limited(Nominated Advisor to the Company) +44 (0) 20 7523 8000 This information is provided by RNS The company news service from the London Stock Exchange