Director Declaration

Prodesse Investment Limited
01 August 2006


Prodesse Investment Limited ('Prodesse')

1 August 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that on 28 July 2006, Mr Talmai Morgan, a Non-Executive Directors, informed the
Company that he had joined the Board of Directors of Goldman Sachs Dynamic
Opportunities Limited, which was admitted to listing on the London Stock
Exchange on 27 July 2006.

Mr Christopher Sherwell, a Non-Executive Director, has informed the Company that
he has joined the Board of Directors of Goldman Sachs Dynamic Opportunities
Limited, which was admitted to listing on the London Stock Exchange on 27 July
2006 and Henderson Global Property Companies Limited, which was admitted to
listing on the London Stock Exchange on 1 August 2006. Mr Sherwell has also
informed the Company that he resigned as a Director of GAM Diversity III Inc on
26 July 2006.

Mr Christopher Fish, a Non-Executive Director, has informed the Company that he
has joined the Board of Directors of CMA Global Hedge PCC Limited, with effect
from 24 July 2006.

Mr John Hallam, a Non-Executive Director, has informed the Company that he has
joined the Board of Directors of Develica Deutschland Limited, HSBC
Infrastructure Company Limited, Genesis Emerging Markets Investment Company
SICAV, Genesis Emerging Markets Opportunities Fund Limited and Sienna Investment
Company 3 Limited.

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 Morgan, Mr Sherwell, Mr Fish or Mr Hallam.



Enquiries:

RBSI Fund Services (Guernsey) Limited:
Sara Radford/Paul Smith 01481 743004




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