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Orchid Capital Ltd (ORC)

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Friday 09 September, 2005

Orchid Capital Ltd

Directorate Change

Orchid Capital Ltd
09 September 2005

                                                 Suite 3 Ground Floor
                                                   610 Murray Street
                                                  West Perth WA 6005
                                                  T: +61 8 9321 3664
                                                  F: +61 8 9322 6887
                                                [email protected]
9th September 2005

Australian Stock Exchange
Company Announcements Office
By Electronic Lodgement

                            Appointment of Chairman

The Board of Orchid Capital Limited ('Orchid Capital') is pleased to announce
that Mr. Clive McKee, a director of Orchid Capital, has been appointed Executive
Chairman, effective 9th September 2005.  The Board also announces that Dr. David
Tyrwhitt has resigned as Executive Chairman to pursue his other corporate

The Board thanks Dr. Tyrwhitt for his contribution during his time as a director
of the Company and wishes him well in his pursuit of his other corporate

In view of Dr. Tyrwhitt's resignation, the Company will no longer pursue any
further interest in the Tibet projects.


About Orchid Capital Limited

Orchid Capital is an Australian registered investment company listed on the
Australian and German Stock Exchanges and on AIM in London.

Alvin Tan
Managing Director
Orchid Capital
+61 8 9321 3664

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                            

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