Reporting Calendar

7 November 2014

                               XP Power Limited                                

                          ("XP Power" or "the Group")                          

                              Financial Calendar                               

XP Power, one of the world's leading developers and manufacturers of critical
power control sub-assemblies for the electronics industry, is pleased to
confirm the following dates in its 2014/15 Financial Calendar:

Date                     Event                                                 
                                                                               
9 January 2015           Trading update for the 12 months to 31 December 2014  
                                                                               
23 February 2015         Results for the 12 months to 31 December 2014         
                                                                               
2 April 2015             Annual General Meeting*                               
                                                                               
10 April 2015            Q1 Interim Management Statement (trading for the three
                         months to 31 March 2015)                              
                                                                               
27 July 2015             Interim results for the six months ended 30 June 2015 
                                                                               
9 October 2015           Q3 Interim Management Statement (trading for the nine 
                         months ended 30 September 2015)                       
                                                                               

* In line with XP's normal practice no trading update will be issued at the AGM

XP Power pays dividends on a quarterly basis, with the decision on the level of
any dividend taken by the Board in light of the Group's performance for the
relevant financial period. Subject to this future confirmation by the Board,
the dividend calendar for 2015 is as follows:

Period                             Record Date           Payment Date              
                                                                               
Final dividend for 2014            13 March 2015         9 April 2015              
                                                                               
First quarter dividend for 2015    12 June 2015          9 July 2015               
                                                                               
Second quarter dividend for 2015   11 September 2015     8 October 2015            
                                                                               
Third quarter dividend for 2015    18 December 2015      14 January 2016           


                                   - Ends -                                    

Enquiries:

Citigate Dewe Rogerson [phone]
Kevin Smith/Jos Bieneman

Note to editors

XP designs and manufactures power controllers, the essential sub assembly in
every piece of electrical equipment that converts the power from the
electricity grid into the right form for the equipment to function.

XP typically designs in power control solutions into the end products of major
blue chip OEMs, with a focus on the industrial (circa 45% of sales), healthcare
(circa 30% sales) and technology (circa 25% of sales) sectors. Once designed
into a program, XP has a revenue annuity over the life cycle of the customer's
product which is typically 5 to 7 years depending on the industry sector.

XP has invested in research and development and its own manufacturing
facilities in China and Vietnam, to develop a range of up to date products
based on its own intellectual property that provide its customers with
significantly improved functionality and efficiency.

Headquartered in Singapore and listed on the Main Market of the London Stock
Exchange since 2000, XP serves a global blue chip customer base from 27
locations in Asia, Europe and North America.