Director Declaration

GEIGER COUNTER LIMITED ("the Company") Date of Announcement: 26th April 2011 APPOINTMENT OF RICHARD LOCKWOOD TO THE BOARD OF GEIGER COUNTER LIMITED Geiger Counter Limited has pleasure in announcing the appointment of Richard Lockwood as a non-executive director of the Company with effect from 1st May. Richard brings to the Board over thirty years' experience in institutional investment, latterly with a particular emphasis on the natural resources sector. His vast knowledge will be of great assistance to the Company as it continues to seek out investment opportunities with growth potential for the benefit of its shareholders. For further information, please contact: Phil Brown Geiger Counter Limited Telephone number: +44 (0) 1534 825200 Email:phil.brown@rawlinson-hunter.co.je This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Geiger Counter Ltd via Thomson Reuters ONE [HUG#1508600]
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