Directorate Changes

4 March 2015

                                                                               

                              LIMITLESS EARTH PLC                              

                        ("Limitless" or the "Company")                         

                              Directorate Changes                              

 
The Board of Limitless is pleased to announce the appointment of Mr Guido
Contesso as an independent Non-Executive Director of the Company with immediate
effect.

In addition, the Board announces that Mr Luca Serri has stepped down from the
Board with immediate effect.

Mr Contesso has over 24 year's financial experience in Banking and Asset
Management having started his career as a dealer in the Milan Stock Exchange in
1992. He then went on to become a Portfolio manager in Rominvest Luxembourg
Fund, then working as a trader at Capitalia (now Unicredit Bank) Capital
Markets. He has spent the last 15 years in London in charge of origination,
distribution and product design for investments for UBS AG, Barclays Bank and
Deutsche Bank.

Today Mr Contesso is the Founder and Managing Partner of EBW (East Bridge West)
Capital UK, an FCA (AR) regulated UK advisory company. Here Mr Contesso is
focused on business development of Fund solutions and Private Equity business
for institutional investors.

The following information is disclosed pursuant to Schedule 2(g) of the AIM
Rules for Companies:

Guido Contesso, aged 48, has held the following directorships or partnerships
in the past 5 years:

Current                                      Past                                
Vesta Positive LLP                           None                                
Apus Sequestration LLP                                                       
Omega Design and Build Partners No.19 LLP                                                                          
EBW Capital Limited                                                          
Supply Your Life Limited                                                     


Mr Contesso does not currently own any shares in the Company.

There is no further information to be disclosed pursuant to Schedule Two,
paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

Limitless Earth plc                   www.limitlessearthplc.com
Dominic White                         [phone]

Cairn Financial Advisers LLP          [phone]
Nominated Adviser                     www.cairnfin.com
Jo Turner/Liam Murray

Global Investment Strategy Limited    [phone]
Joint Broker                          www.gisukltd.com
John Gunn

Peterhouse Corporate Finance Limited  [phone]
Joint Broker                          www.pcorpfin.com
Peter Greensmith

 

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making
investments in and assisting companies which exhibit the potential to generate
returns through capital appreciation.  Limitless invests in small companies
where there are clear catalysts for value appreciation and the companies are
operating in sectors exhibiting long term growth linked to demographic change.
Examples of such sectors include Cleantech, Life Sciences and Technology.