Board Change

Livermore Investments Group Limited
10 August 2007


                                                                  10 August 2007


       Livermore Investments Group Limited ('Livermore' or 'the Company')

                                  Board Change


Further to the announcement of 27 June 2007, the Board of Livermore today
announces that Ron Baron (39) has been formally appointed as an Executive
Director of the Company fulfilling the role of Chief Investment Officer with
immediate effect. Mr Baron currently holds 8,777,414 ordinary shares in the
Company representing approximately 3.1% of Livermore's issued share capital.


Mr Baron holds the following directorships:

RB Investments AG
Livermore AG (Switzerland)

There is no other information to disclose in accordance with Schedule 2 (g) of
the AIM Rules.


Enquiries:

Livermore Investments Group Limited
Noam Lanir, Chief Executive

Numis Securities Limited (0)20 7260 1000
Jag Mundi

Hudson Sandler (0)20 7796 4133
Jessica Rouleau/Michael Sandler



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