New Director Appointment

Kenetics Group Limited 28 March 2008 For immediate release 28 March 2008 Kenetics Group Ltd ('Kenetics' of the 'Company') Appointment of Director The Directors of the Company are pleased to announcement of Mr Terry Fuller, as a non-executive director, to the Board of Kenetics with immediate effect. Since 2001 Mr Fuller's experience has been the assistance in the provision of suitable persons to act as chairmen and directors of companies either on the Official List of the UKLA or on AIM. He has been involved also in a number of corporate finance transactions relating to either fundings or flotations. From 1988 until 1999 Mr Fuller was a director and from 1999 to 2001 was the managing director and a 25 per cent shareholder in Kidsons Impey Search and Selection ('Kidsons'). Kidsons is now part of Baker Tilly UK LLP. Commenting on the appointment, the CEO of Kenetics, Mr Ken Wong, said: ' We are very pleased to announce the appointment of Terry Fuller as a non- executive director. Terry considerable experience in the financial markets will bring invaluable assistance to the Company's development as a public company'. Mr Terry Ronald Fuller Age: 62 Directorships Current: None Past: None In July 2001, under a shareholders' agreement the business of Kidsons was formally closed. There were no outstanding liabilities. In 1982, the business of New Technology Press Limited was wound-up. There were no out standing liabilities. No further information falls to be disclosed under Schedule Two (g) of the AIM Rules. -Ends- For further information: Kinetics Group Ltd Lynton Jones, 020 7223 5798 Yeong Hin Yuen, Chief Operating Officer +65 6749 0083 Zimmerman Adams 020 7060 1760 Dominique Doussot David Massey This information is provided by RNS The company news service from the London Stock Exchange
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