15 August 2008

 

                                VENTURE SIX PLC                                

                       ("Venture Six" OR THE "Company")                        

                       Re-organisation of share capital                        

Following the announcement issued on 11 August in respect of the administrative
delay in effecting this resolutions passed at the AGM, in particular that the
57,848,878 issued Ordinary Shares of £0.005 each in the capital of the Company
be and are hereby converted by sub-dividing every 50 issued Ordinary Shares
into the total issued Ordinary Shares in the capital of the Company to create
1,156,977 Ordinary Shares of £0.005 each and to create 56,691,901 Deferred
Shares of £0.005 each, the Directors would like to announce that the minor
administrative matter has now been resolved and the re-organisation will take
effect on Monday 18 August.

 

 

                                   - Ends -                                    

 

For further information:

The Directors of Venture Six Plc accept responsibility for this announcement.

CONTACT DETAILS:

Venture Six Plc:      Gerry Desler     Tel: 01279 731037

                      Barry Gold       Tel: 07768 948928

Fisher Corporate Plc: Gary Miller      Tel: 020 7388 7000

Gth media relations:  Toby Hall        Tel: 020 7153 8039

                      Christian Pickel Tel: 020 7153 8035