Notice of Results

For Immediate Release                                           19 January 2010

                               XP Power Limited                                

                         Notice of Preliminary Results                          

XP Power, one of the world's leading developers and manufacturers of critical
power control components for the electronics industry, will be issuing its
preliminary results for the year ended 31 December 2009 on Monday 22 February
2010.

There will be a presentation for analysts on the day at the offices of Citigate
Dewe Rogerson. Please contact Ged Brumby for further details.

                                   - Ends -                                    

Enquiries:

Citigate Dewe Rogerson                  [phone]                    
                                                                               
Ged Brumby                              [e-mail]