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

Limitless EarthAnnouncement

06/11/2015 14:00

6 November 2015

                              LIMITLESS EARTH PLC                              

                        ("Limitless" or the "Company")                         

                              Directorate Changes                              

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

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

Peter Jay, brings with him over 40 years of experience as a solicitor
specialised in corporate work and, in particular, in public market matters and
in distressed, turnaround and insolvent situations. His experience also
includes mergers and acquisitions and management buy-outs.

Mr Jay qualified as a solicitor in 1970 and was a partner in Ingledew Brown
Bennison & Garrett and then, later, in Stein Swede Jay & Bibring.  From 1998 to
2002, he was the Senior Partner of Finers Stephens Innocent moving to
Beachcroft LLP in 2003 as a corporate finance partner until he resigned from
the firm in 2007.  He was a consultant to Beachcroft LLP for the following 2
years.

Mr Jay continues to advise companies on corporate finance matters and he has
held a number of directorships with both private and public companies.

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

Peter Harry Jay, aged 71, has held the following directorships or partnerships
in the past 5 years:

Current                    Past                                             
                                                                            
Acre 1173 Limited          Cape Resources plc                               
                                                                            
Bridge Bioresearch plc     Harrow Multiple Sclerosis Therapy Centre Limited 
                                                                            
Mountfield Group plc       Molten Capital Ltd                               
                                                                            
Mountfield Land Limited    Y.CO Group Limited                               
                                                                            
Zeme Ltd                                                                    

Mr Jay was also a director of the following companies which were placed into an
insolvency procedure within twelve months of his directorship:

Balcombes Limited - in connection with his corporate work, from 1981 until his
resignation in November 1983, Mr Jay was a non-executive director of Balcombes
Limited.  The Company was placed into administrative receivership in March
1984.

Subhost Limited - in connection with his client work, Mr Jay was asked to join
the board of Subhost Limited in July 1992 from which he resigned in December
1994.  The company went into receivership in February 1995.

Top 10 Holdings plc - in connection with his corporate work, Mr Jay was
appointed as a non-executive director of Top Ten Holdings plc for the purpose
of taking the Company through a reconstruction and company voluntary
arrangement. Mr Jay resigned in March 2002 and the company exited its voluntary
arrangement in August 2003.

Bridge Bioreseach plc - Mr Jay was appointed as a non-executive director in
September 2009, later becoming non-executive chairman in order to oversee the
attempted sale of the company's assets.  The company was placed into compulsory
liquidation in June 2015.

Mr Jay 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.

Guido Contesso, CEO, commented, "We are pleased to welcome Peter to the Board
and look forward to benefitting from his experience. We would also like to
thank Dominic for his invaluable contribution to the Company and we wish him
well with his future endeavours."

For further information, please contact:

Limitless Earth plc                                                     +44
7780 700 091    

Guido Contesso                                                          http://
www.limitlessearthplc.com/    

Cairn Financial Advisers LLP                                   +44 20 7148
7900             

Nominated Adviser                                                      http://
www.cairnfin.com/                              

Jo Turner/Tony Rawlinson                                       

Peterhouse Corporate Finance Limited                     +44 20 7469
0930             

Broker                                                                         
http://www.pcorpfin.com/              

Peter Greensmith/Charles Goodfellow              
                                

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, nanotech, medtech,
recycling, and new internet opportunities.



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