Director Declaration

Prodesse Investment Limited
31 October 2006


Prodesse Investment Limited ('Prodesse')

31 October 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that Mr John Hallam, a non-executive director, has informed the company that
Cazenove Absolute Equity Limited, of which he is a director, was admitted to AIM
on 30 October 2006.

There have been no other changes to the information set out in LR 9.6.13R (2) to
LR 9.6.13R (6) in respect of Mr Hallam.



Enquiries:

RBSI Fund Services (Guernsey) Limited:

Sara Radford/Paul Smith 01481 743004




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