Reporting Calendar

14 January 2014

                               XP Power Limited                                

                          ("XP Power" or "the Group")                          

                              Financial Calendar                               

XP Power, one of the world's leading developers and manufacturers of critical
power control components for the electronics industry, is pleased to confirm
the following dates in its 2013/14 Financial Calendar:

Date                     Event                                                 
                                                                               
24 February 2014         Results for the 12 months to 31 December 2013         
                                                                               
7 April 2014             Annual General Meeting*                               
                                                                               
11 April 2014            Q1 Interim Management Statement (trading for the three
                         months to 31 March 2014)                              
                                                                               
28 July 2014             Interim results for the six months ended 30 June 2014 
                                                                               
10 October 2014          Q3 Interim Management Statement                       
                                                                               
                         (trading for the nine months ended 30 September 2014) 
                                                                               

* In line with XP's normal practice no trading update will be issued at the AGM

XP Power pays dividends on a quarterly basis, with the decision on the level of
any dividend taken by the Board in light of the Group's performance for the
relevant financial period. Subject to this future confirmation by the Board,
the dividend calendar for 2014 is as follows:

Period                          Record date                 Payment date      
                                                                              
Final dividend for 2013         14 March 2014               10 April 2014     
                                                                              
First quarter dividend for 2014 13 June 2014                10 July 2014      
                                                                              
Second quarter dividend for     12 September 2014           10 October 2014   
2014                                                                          
                                                                              
Third quarter dividend for 2014 12 December 2014            9 January 2015    

                                   - Ends -                                    

Enquiries:

Citigate Dewe Rogerson [phone]

Kevin Smith/Jos Bieneman

Note to editors

XP designs and manufactures power controllers, the essential hardware component
in every piece of electrical equipment that converts the power from the
electricity grid into the right form for the equipment to function.

XP typically designs in power control solutions into the end products of major
blue chip OEMs, with a focus on the industrial (circa 45% of sales), healthcare
(circa 30% sales) and technology (circa 25% of sales) sectors. Once designed
into a program, XP has a revenue annuity over the life cycle of the customer's
product which is typically 5 to 7 years depending on the industry sector.

XP has invested in research and development and its own manufacturing facility
in China, to develop a range of tailored products based on its own intellectual
property that provide its customers with significantly improved functionality
and efficiency.

Headquartered in Singapore and listed on the Main Market of the London Stock
Exchange since 2000, XP serves a global blue chip customer base from 27
locations in Europe, North America and Asia.