Company Secretary Change

EcoSecurities Group plc
31 July 2006



                            EcoSecurities Group plc


                          Change of Company Secretary



EcoSecurities Group plc, one of the world's leading originators of projects
which have the potential to generate carbon credits, announces that Chris L Tan
has replaced Le Chen as Company Secretary with immediate effect.



The Company also announces that it will be changing its registered office to 40
Dawson Street, Dublin 2, Ireland with effect from 1 August 2006.



                                    - Ends -



For further information please contact:

EcoSecurities
Bruce Usher, CEO                             [phone]
Pedro Moura Costa, COO                  [phone]

Citigate Dewe Rogerson                  [phone]
Kevin Smith






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