Company Secretary Change

Capital Gearing Trust PLC
12 June 2007





Capital Gearing Trust plc - Company Secretary Change


At a Board meeting held on 11 June 2007, the resignation of Chalfen Secretaries
Limited as Secretary to the Company with effect from 21 May 2007 was accepted.

At the same meeting the Board approved the appointment of TMF Nominees Limited
as Secretary to the Company with effect from 21 May 2007.


Alice Parker
Tel: [phone]
TMF Corporate Secretarial Services Limited

12 June 2007




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