REG-Limitless Earth Plc: Directorate Change <Origin Href="QuoteRef">LMEL.L</Origin>

Limitless EarthAnnouncement

24/11/2014 15:10

19 November 2014

                              LIMITLESS EARTH PLC                              
                        ("Limitless" or the "Company")                         

                              Directorate Changes                              

The Board of Limitless is pleased to announce the appointment of Mr Luca Serri
as an independent Non-Executive Director of the Company with immediate effect.

In addition, the Board announces that Mr Massimo Giampaolo has stepped down
from the Board with immediate effect.

Mr Serri has more than 20 years of experience in the advisory sector covering
financial planning, asset protection and corporate management. He brings to the
company significant knowledge having held a number of directorships throughout
his career and from international experience, primarily in Switzerland, Italy
and UAE. He started his career as a management consultant at Insubria
Management s.r.l, and went on to hold a number of finance roles.

Since 2001 he has focused on corporate finance advisory and private equity
investment having joined Convergenza Com SA as CFO. In 2008 he co-founded Anexo
Emirates LLC which focused on technology transfer and corporate relocation in
the Gulf region. He is currently a Director at Computio Finance SA, a global
alternative investment adviser, and founder to Librafid Sagl, a firm focused on
international tax planning and corporate finance advisory. Mr Serri has a
degree in Economics from the Università Cattolica, Italy and is a Certified
Executive in Islamic Finance.


Dominic White, Chief Executive Officer, commented:

"We are delighted to welcome Luca to the Board. He brings extensive experience
and diverse skills to the Board that will enhance our ability to appraise our
growing pipeline of investment opportunities."


The following information is disclosed pursuant to Schedule 2(g) of the AIM
Rules for Companies:

Luca Serri, aged 48, has held the following directorships or partnerships in
the past 5 years:

Current                                Past                                  
                                                                             
Computio Finance SA                    Anexo Emirates LLC                    
Librafid Sagl                          Anexo Consulting Sagl                 
Archlab SA                             Exard Limited                         
Brava SA                               Suisse Gel SA                         
Co Engineering and Management SA       RE Sole SA                            
Imat Felco Swiss SA                    SIOnet SA                             
Lakeview- Technology Sagl              Knightsbridge Equity Group Ltd        
Libra Services Sagl                    Beyla Trade Ltd                       
Priserfin SA                           Sellvend Ltd                          
Priserfin UK Ltd                       Quadro al Quardrato Sagl              
RE Mida SA                                                                   
RE Mago SA                                                                   
Solutech Europe Sagl                                                         
MDH51 Ltd                                                                    
Evvivas Ltd                                                                  
Anexo Engineering Sagl                                                       
Gruppo Promoadv SA                                                           
Hightrade SA                                                                 
Rosebrook Sagl                                                               


Mr Serri does not currently own any shares in the Company.

There is no further information to be disclosed pursuant to Schedule Two,
paragraph (g) of the AIM Rules for Companies.



For further information, please contact:

Limitless Earth plc                     www.limitlessearthplc.com
Dominic White                           +44 20 7580 7576

Cairn Financial Advisers LLP            +44 20 7148 7900
Nominated Adviser                       www.cairnfin.com
Jo Turner/Liam Murray

Global Investment Strategy Limited      +44 20 7048 9400
Joint Broker                            www.gisukltd.com
John Gunn

Peterhouse Corporate Finance Limited    +44 20 7469 0930
Joint Broker                            www.pcorpfin.com
Peter Greensmith

 

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making
investments in and assisting companies which exhibit the potential to generate
returns through capital appreciation.  Limitless invests in small companies
where there are clear catalysts for value appreciation and the companies are
operating in sectors exhibiting long term growth linked to demographic change.
Examples of such sectors include Cleantech, Life Sciences and Technology.



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