Change of Auditors

Worldsec Ld
04 January 2007


CHANGE OF AUDITORS


The board of directors ('the Board') of Worldsec Limited (the 'Company')
announces that


Messrs. HLB Hodgson Impey Cheng has been appointed as the auditors of the
Company and its subsidiaries ('the Group') and Messrs. Deloitte Touche Tohmatsu
('DTT') have resigned as auditors of the Group with effect from 5th January
2007.  The change in auditors was mainly due to the Company and DTT could not
reach an agreement on the audit fee for the financial year ended 31st December
2006.


DTT have confirmed to the Company that there are no circumstances connected with
their resignation which they consider should be brought to the attention of
shareholders or creditors of the Company.  The Board also confirmed that there
are no circumstances in respect of the resignation of auditors that should be
brought to the attention of the shareholders or creditors of the Company.


By order of the Board

(Alastair GUNN-FORBES/Henry Ying Chew Cheong)

4th January 2007


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