Notice of AGM

15 August 2014

BETTER CAPITAL PCC LIMITED

(the "Company")

Notice of Annual General Meetings

The Company announces that on 5 September 2014:

· the Annual General Meeting ("AGM") of the holders of the ordinary shares in the capital of the 2009 Cell of the Company will be held at 10.00 am;

· the AGM of the holders of the ordinary shares in the capital of the 2012 Cell of the Company will be held at 10.15 am (or, if later, immediately following the conclusion of the Annual General Meeting of the holders of the ordinary shares in the capital of the 2009 Cell of the Company); and

· the AGM of the Company will be held at 10.30 am (or, if later, immediately following the conclusion of the Annual General Meeting of theholders of the ordinary shares in the capital of the 2012 Cell of the Company).

All of the AGMs will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey.

The Notices for each of the AGMs have today been dispatched to all shareholders of the Company.

A copy of the Annual Report and Financial Statements of Better Capital PCC Limited for the year ended 31 March 2014 and the Notices of each of the AGMs together with the Forms of Proxy for use in relation to each of the AGMs are available on the Company's website www.bettercapital.gg.

A copy of the Annual Report and Financial Statements of Better Capital PCC Limited for the year ended 31 March 2014 and the Notices of each of the AGMs together with the Forms of Proxy for use in relation to each of the AGMs have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

Better Capital PCC Limited +44 (0)1481 716 000

Laurence McNairn (Administrator and Company Secretary)

Jon Moulton (Director)

Better Capital LLP +44 (0)20 7440 0840

Mark Aldridge (Chief Executive)

Bonnie Kraus (Investor Relations)

Powerscourt +44 (0)20 7250 1446

Justin Griffiths

Carmen Murray

Numis Securities Limited +44 (0)20 7260 1000

Nathan Brown

Oliver Hardy