Notice of Results

2 July 2009

XP Power Limited

                           Notice of Interim 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
interim results for the six months ended 30 June 2009 on Monday 3 August 2009.

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

Enquiries:

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