Directorate Change

CAP-XX Limited
21 August 2007


21 August 2007


                         CAP-XX Limited ('the Company')

                     Board change - Schedule 2 announcement



Further to the RIS announcement of 9 May 2007 and in accordance with Schedule 2
(g) of the AIM Rules for Companies, the Company provides the following
information in respect of the appointment of Brett Sandercock to the Board of
the Company as Non-Executive Director.


Brett Sandercock (age 40) is currently a director of:


CAP-XX Limited


In the past five years, Mr Sandercock has also been, but no longer is, a
director of:


Nil


No other information is required to be disclosed pursuant to Rule 17 and
Schedule 2g of the AIM rules.



Enquiries:

Collins Stewart Limited
(Nominated Advisor to the Company)                         [phone]






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