Further re appointment of two new Directors

This announcement is further to the one made on 4 January 2010 in relation to
the appointment of Mrs. Kate Bolsover and Mr Philip Smiley as non-executive
Directors of the Company with effect from 1 January 2010.

Mrs. Kate Bolsover is currently a director of JPMorgan American Investment
Trust PLC. She is also Deputy Chairman of Tomorrow's People Trust Limited and a
Director of a number of its affiliated companies. Mrs. Bolsover was a Director
of Languedoc House (UK) Limited until 27 March 2009. She worked for Cazenove
Group plc and J.P. Morgan Cazenove between 1995 and 2005 where she was Managing
Director of the mutual fund business, and latterly Director of Corporate
Communications. Prior to this her work involved business development and mutual
funds experience covering countries in the Far East.

Mr Philip Smiley is currently a director of the Arisaig India Fund and The
Endowment Fund SPC. He is also Chairman of the PXP Vietnam Fund Limited and
Vietnam Lotus Fund Limited. In the past five years, Mr Smiley has also held
Directorships in the following Cayman Islands Companies publicly quoted on the
Irish Stock Exchange:-

Avenir Asian Multi-Strategy Fund Limited (resigned 31 March 2007)

Vietnam Emerging Equity Fund Limited (resigned 19 June 2008)

Tantallon BRIC Fund (resigned 30 September 2008)

Tantallon Smaller Companies Fund (resigned 30 September 2008)

He has many years of experience of working in Asia including five years as
Managing Director and Country Head of Jardine Fleming in Singapore between 1996
and 2001 and four years as Group Country Chairman of Jardine Matheson in
Thailand between 2001 and 2005.

It is confirmed that there is no further information to be disclosed under
Listing Rule 9.6.13 R (2) to (6).

Rebecca Tyerman

FIL Investments International

Company Secretary

Tel: [phone]

7 January 2010