Directorate Change

CAP-XX Limited
09 May 2007


           CAP-XX Appoints Brett Sandercock as Non-Executive Director


Sydney, Australia - May 9, 2007 - CAP-XX Limited, a world leader in the design
and manufacture of thin-form supercapacitors and energy management systems,
today announces that it has appointed Bret Sandercock as a Non-Executive
Director and Chairman of the audit committee.


Brett Sandercock is Chief Financial Officer of ResMed (NYSE: RMD and ASX:
RMD.AX), a US medtech company recognised by Forbes as one of the Best Small
Companies in the US for the 10th year in a row. Prior to joining ResMEd in 1998
he worked as Manager, Financial Accounting and Group Reporting at Norton
Abrasives, a division of the French multi-national, Saint Gobain.


Anthony Kongats, CEO of CAP-XX, said:

'Brett is an excellent addition to our non-executive team. At ResMed he has been
part of the team that has stewarded the company through a period of tremendous
growth. His expertise and counsel will be a valuable asset to the Company as we
continue to make good progress in advancing our discussions with the world's
leading mobile hand set manufacturers.'


For further information contact:


CAP-XX
Anthony Kongats, Chief Executive Officer                 [phone]


Gavin Anderson & Company (Financial PR)
Robert Speed / Deborah Walter                           [phone]


Collins Stewart (Nomad)
Tim Mickley                                             [phone]


Notes to Editors:


CAP-XX is a world leader in the design and manufacture of thin form
supercapacitors and energy management systems, predominantly for portable
electronic devices.


The unique feature of CAP-XX's supercapacitors is their ability to store high
volumes of energy and output high power levels within a thin form design. These
attributes will be critical for the next generation of high volume, power-hungry
portable electronic devices, including mobile phones.


Portable devices are one of the fastest growing segments of the electronics
market and provide the greatest opportunities for CAP-XX's products. CAP-XX's
products are already an established enabling technology for the current
generation of wireless devices, such as PDAs and PCMCIA cards.


More information is available at www.cap-xx.com



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