Circ re. EGM

Prodesse Investment Limited
22 September 2006

PRODESSE INVESTMENT LIMITED

CIRCULAR PUBLISHED

22 September 2006

Further to the circular and notice of EGM published on 25 August 2006, Prodesse
Investment Limited (the 'Company') has today published and posted a further
circular to the Company's shareholders

A copy of the above document will be submitted shortly to the UK Listing
Authority and will be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at: Financial Services Authority 25
The North Colonnade Canary Wharf London E14 5HS Tel. [phone]

For further information, please contact:

Merrill Lynch:

Peter Tracey [phone]

Will Smith [phone]

Financial Dynamics:

Robert Bailhache [phone]




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