Annual Information Update

Prodesse Investment Limited
21 February 2008



PRODESSE INVESTMENT LIMITED



Annual Information Document



                 Period 1st  February 2007 - 21st February 2008



Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the
information that has been published or made available to the public by the
Company over the 12 months to 21st February 2008.  Please note that some of this
information may be out of date.



 1. RNS Announcements


Date        Time      Company                             Description
01/02/07    14:36     Prodesse Investment Limited         Net Asset Value(s)
08/02/07    12:12     Prodesse Investment Limited         Holding(s) in Company
09/02/07    12:38     Prodesse Investment Limited         Monthly Commentary
12/02/07    14:49     Prodesse Investment Limited         Holding(s) in Company
13/02/07    07:00     Prodesse Investment Limited         Preliminary Results
13/02/07    07:01     Prodesse Investment Limited         Dividend Declaration
28/02/07    16:47     Prodesse Investment Limited         Dividend Conversion Rate
01/03/07    14:55     Prodesse Investment Limited         Net Asset Value(s)
08/03/07    07:00     Prodesse Investment Limited         Preliminary Results
12/03/07    11:00     Prodesse Investment Limited         Monthly Commentary
16/03/07    11:41     Prodesse Investment Limited         Holding(s) in Company
16/03/07    15:04     Prodesse Investment Limited         Director Declaration
21/03/07    16:19     Prodesse Investment Limited         Holding(s) in Company
21/03/07    16:29     Prodesse Investment Limited         Holding(s) in Company
27/03/07    07:01     Prodesse Investment Limited         Issue of Equity
27/03/07    15:01     Prodesse Investment Limited         Further Re: Issue of Equity
30/03/07    16:35     Prodesse Investment Limited         Total Voting Rights
30/03/07    16:43     Prodesse Investment Limited         Director/PDMR Shareholding
02/04/07    14:53     Prodesse Investment Limited         Holding(s) in Company
02/04/07    18:13     Prodesse Investment Limited         Net Asset Value(s)
03/04/07    16:20     Prodesse Investment Limited         Portfolio Update
10/04/07    10:15     Prodesse Investment Limited         Monthly Commentary
20/04/07    09:19     Prodesse Investment Limited         Notice of Results
23/04/07    10:30     Prodesse Investment Limited         Holding(s) in Company
25/04/07    15:01     Prodesse Investment Limited         Holding(s) in Company
25/04/07    15:03     Prodesse Investment Limited         Holding(s) in Company
27/04/07    11:47     Prodesse Investment Limited         Holding(s) in Company
30/04/07    17:46     Prodesse Investment Limited         Notice of AGM
01/05/07    15:47     Prodesse Investment Limited         Net Asset Value(s)
02/05/07    13:24     Prodesse Investment Limited         Holding(s) in Company
03/05/07    14:00     Prodesse Investment Limited         Annual Report and Accounts
09/05/07    07:00     Prodesse Investment Limited         1st Quarter Results
09/05/07    07:02     Prodesse Investment Limited         Dividend Declaration
09/05/07    09:15     Prodesse Investment Limited         Monthly Commentary
17/05/07    13:53     Prodesse Investment Limited         Director Declaration
23/05/07    16:48     Prodesse Investment Limited         Dividend Conversion Rate
24/05/07    11:10     Prodesse Investment Limited         Director Declaration
30/05/07    14:16     Prodesse Investment Limited         Holding(s) in Company
01/06/07    16:21     Prodesse Investment Limited         Net Asset Value(s)
11/06/07    10:00     Prodesse Investment Limited         Monthy Commentary
20/06/07    16:39     Prodesse Investment Limited         Holding(s) in Company
27/06/07    17:03     Prodesse Investment Limited         Director/PMDR Shareholding
27/06/07    17:10     Prodesse Investment Limited         Result of AGM
29/06/07    16:59     Prodesse Investment Limited         Director Declaration
03/07/07    15:58     Prodesse Investment Limited         Director Declaration
03/07/07    16.32     Prodesse Investment Limited         Portfolio Update
11/07/07    10:00     Prodesse Investment Limited         Monthly Commentary
11/07/07    14:17     Prodesse Investment Limited         Dividend Declaration Amended
17/07/07    16:33     Prodesse Investment Limited         Dividend Conversion Rate
20/07/07    17:03     Prodesse Investment Limited         Director Declaration
23/07/07    17:15     Prodesse Investment Limited         Holding(s) in Company
24/07/07    10:00     Prodesse Investment Limited         Notice of Results
27/07/07    16:56     Prodesse Investment Limited         Director Declaration
01/08/07    17:10     Prodesse Investment Limited         Net Asset Value(s)
07/08/07    07:01     Prodesse Investment Limited         Q2 2007 Results
09/08/07    10:15     Prodesse Investment Limited         Monthly Commentary
04/09/07    15:42     Prodesse Investment Limited         Net Asset Value(s)
10/09/07    11:05     Prodesse Investment Limited         Monthly Commentary
13/09/07    15:51     Prodesse Investment Limited         Holding(s) in Company
20/09/07    07:01     Prodesse Investment Limited         Proposed Share Offer
20/09/07    07:02     Prodesse Investment Limited         Dividend Announcement
24/09/07    07:00     Prodesse Investment Limited         Publication of Prospectus
02/10/07    12:36     Prodesse Investment Limited         Net Asset Value(s)
02/10/07    14:18     Prodesse Investment Limited         Portfolio Update
04/10/07    07:01     Prodesse Investment Limited         Offer Update
10/10/07    17:29     Prodesse Investment Limited         Monthly Commentary
26/10/07    08:29     Prodesse Investment Limited         Dividend Conversion Rate
31/10/07    11:05     Prodesse Investment Limited         Notice of Results
31/10/07    15:42     Prodesse Investment Limited         Director/PDMR Shareholding
01/11/07    18:12     Prodesse Investment Limited         Net Asset Value(s)
06/11/07    07:54     Prodesse Investment Limited         3rd Quarter Results
09/11/07    11:27     Prodesse Investment Limited         Monthly Commentary
21/11/07    07:02     Prodesse Investment Limited         Appointment of Joint Broker
04/12/07    14:18     Prodesse Investment Limited         Net Asset Value(s)
05/12/07    09:13     Prodesse Investment Limited         Director/PDMR Shareholding
10/12/07    11:29     Prodesse Investment Limited         Monthly Investor Commentary
03/01/08    13:24     Prodesse Investment Limited         Portfolio Update
03/01/08    17:10     Prodesse Investment Limited         Net Asset Value(s)
10/01/08    10:02     Prodesse Investment Limited         Monthly Commentary
16/01/08    10:24     Prodesse Investment Limited         Notice of Results
04/02/08    15:29     Prodesse Investment Limited         Net Asset Value(s)
11/02/08    09:47     Prodesse Investment Limited         Monthly Commentary
11/02/08    17:37     Prodesse Investment Limited         Holding(s) in Company
12/02/08    07:00     Prodesse Investment Limited         Preliminary Results
12/02/08    07:00     Prodesse Investment Limited         Dividend Announcement
12/02/08    13:51     Prodesse Investment Limited         Holding(s) in Company
14/02/08    16:20     Prodesse Investment Limited         Director Declaration



RNS announcements can be viewed at or downloaded via the internet from:

O      http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/

O      www.company announcements.net





 2. Documents filed with H.M. Greffier (Company Registrar for Guernsey)


Document                                                                            Date Filed
Allotment of 2,540,000 ordinary shares - Merrill Lynch International                24th May 2007
Two resolutions passed at an AGM held on the 27 June 2007                           12 July 2007
Annual Return 2008                                                                  28 January 2008
Tax Exempt 2008                                                                     23 January 2008



Copies of the above filings are available from H.M. Greffier, Companies
Department, Royal Court House, St Peter Port, Guernsey.





 3. Printed Publications



The Annual Report and Accounts for the year to 31st December 2006 and the
Interim Report and Accounts for the period ending 30 June 2007 are available
from the Company Secretary, Royal Bank Place, 1 Glategny Esplanade, St Peter
Port, Guernsey, GY1 2HS.





Further information can be obtained from BNP Paribas Fund Services (Guernsey)
Limited as follows:



Contact:



BNP Paribas Fund Service (Guernsey) Limited 01481 743000

Sara Radford/Jean McMillan


                      This information is provided by RNS
            The company news service from the London Stock Exchange