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

Limitless EarthAnnouncement

26/06/2017 07:00

26 June 2017

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

Directorate Appointment

The Board of Limitless is pleased to announce the appointment of Mr Daniele
Penna as independent Non-executive Director of the Company with immediate
effect.

Mr Penna is a lawyer with over 20 years of experience in the capital market
sector. He has spent 12 years with major investment banks working on a wide
range of structured finance transactions, debt capital markets
(“DCM”) and listed business solutions from both the legal and the
structuring side. 

From August 2006 to March 2015, Mr Penna was responsible for the Product
Origination team Southern EU for Barclays where he provided in-house legal
and regulatory advice for a multi-asset platform (equities, commodities,
rates, FX) of structured products, funds and derivatives.

From 2004 to 2006, Mr Penna worked as in-house counsel at  Credit Suisse
First Boston holding responsibility for the Italian DCM business.

Mr Penna started his career as a lawyer in Italy in 1996 at the Attorney
General Office of Italy before joining Clifford Chance law firm where he
worked with major financial institutions on complex structured finance
transactions as well as providing regulatory advice on a broad range of listed
and OTC structured products. 

Mr Penna holds a Law degree summa cum laude from La Sapienza University of
Rome and he is an Italian qualified barrister. 

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

Daniele Penna, aged 46, has held the following directorships or partnerships
in the past 5 years:

 Current Directorships           Past Directorships               
                                                                  
 Design Italia Interior Limited  Asgard Capital Partners Limited  
 FCS Capital Solutions Limited   FCS Capital Partners UK Limited  
 FCS Cleantech Limited                                            
                                                                  

Mr Penna 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              +44 7780 700 091     
Guido Contesso                     www.limitlessearthplc.com     

Cairn Financial Advisers LLP              +44 20 7213 0880        
   
Nominated Adviser                    www.cairnfin.com          
                   
Jo Turner/Tony Rawlinson                                    
   

Peterhouse Corporate Finance Limited                   +44
20 7469 0930               
Broker                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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