Dividend Declaration

6 April 2011

                               XP Power Limited                                

                          ("XP Power" or "the Group")                          

                      Correction Of Dividend Record Date                       

Please note that the record date for the first quarter dividend will be 10 June
2011 and not 15 June 2011 as stated in the Company's Interim Management
Statement released earlier today.

Therefore a dividend for the first quarter of 9 pence per share (2010: 6 pence
per share) will be paid on 7 July 2011 to shareholders on the register at 10
June 2011.

                                   - Ends -