Holding(s) in Company

TR-1:            Notifications of Major Interests in Shares                                                 

Identity of the issuer or the underlying issuer of existing shares to which         XP Power       
voting rights are attached:                                                          Limited        
                                                                                                            

2.    Reason for notification (yes/no)                                                                      
                                                                                                            
An acquisition or disposal of voting rights                                                yes
                                                                                                            
An acquisition or disposal of qualifying financial instruments which may result                             
in the acquisition of shares already issued to which voting rights are attached                             
                                                                                                            
An acquisition or disposal of instruments with similar economic effect to                                   
qualifying financial instruments                                                                            
                                                                                                            
An event changing the breakdown of voting rights                                                            
                                                                                                            
Other (please specify):                                                                                     
                                                                                                            

 

3. Full name of person(s) subject to the notification                Generation Investment Management LLP   
    obligation:                                                                                             
                                                                                                            
4. Full name of shareholder(s) (if different from 3.):                                                      
                                                                                                            
5. Date of the transaction (and date on which the threshold                                                 
                                                                        26 August 2014                      
      is crossed or reached):                                                                               
                                                                                                            
6. Date on which issuer notified:                                       27 August 2014                      
                                                                                                            
7. Threshold(s) that is/are crossed or reached:                         5%                                  


8:    Notified Details                                                                                      
                                                                                                            
Voting rights attached to shares                                                                            
                                                                                                            
Class/type of share   If possible use ISIN code                    SG9999003735                             
                                                                                                            
                                                                                                           
Situation previous to the triggering transaction                                                            
                                                                                                            
Number of shares                                  Number of voting rights                  
                                                                                                            
987,010                                           987,010                                  
                                                                                                            
                                                                                                            
                                                                                                            
Resulting situation after the triggering transaction                                                        
                                                                                                            
Number of shares              Number of voting rights                  Percentage of        
                                                                       voting rights        
                                                                                                            
                              Direct               Indirect            Direct   Indirect    
                                                                                                            
959,189                       0                    959,189             0.000%   4.985%      
                                                                                                            

 

Qualifying Financial Instruments                                                                            
                                                                                                            
Resulting situation after the triggering transaction                                                        
                                                                                                            
Type of financial    Expiration  Exercise/ conversion    No. of voting rights that may  Percentage of voting
instrument           date        period/date             be acquired                    rights              
                                                         (if the instrument exercised/                      
                                                         converted)                                         
                                                                                                            
                                                                                                            
                                                                                                            

 

C: Financial Instruments with similar economic effect to Qualifying Financial                               
Instruments                                                                                                 
                                                                                                            
Resulting situation after the triggering transaction                                                        
                                                                                                            
Type of financial      Exercise   Expiration    Exercise/     Number of voting        % of voting rights    
instrument             price      date          Conversion    rights instrument                             
                                                period        refers to                                     
                                                                                                            
                                                                                        Nominal      Delta  
                                                                                                            
                                                                                                            
        
Total (A+B+C)                                                                                               
                                                                                                            
Number of voting rights                           Percentage of voting rights                               
                                                                                                            
959,189                                           4.985%                                                    
                                                                                                            


 

9. Chain of controlled undertakings through which the voting rights and/or the                              
financial instruments are effectively held, if applicable:                                                  
                                                                                                            
                                                                                                            
         

Proxy Voting:                                                                                               
                                                                                                            
10. Name of the proxy holder:                                                                               
                                                                                                            
11. Number of voting rights proxy holder will cease to hold:                                                
                                                                                                            
12. Date on which proxy holder will cease to hold voting rights:                                            
                                                                                                            
      
13. Additional information:                                                                                 
                                                                                                            
14. Contact name:                                    Duncan Penny or Jonathan Rhodes                        
                                                                                                            
                                                                                                            
15. Contact telephone number:                        [phone]