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Venture Six Plc (VTSO)

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Monday 14 June, 2010

Venture Six Plc

Board Changes


14 June 2010

                                Venture Six Plc                                

                                 Board Changes                                 

The Directors of Venture Six Plc (the "Company" or "Venture Six") wish to
announce the following changes to the Board of the Company:

On 14 May 2010 Mr Barry Gold and Mr Gerry Desler resigned as Directors of the
Company.

On the same date Mr Ray Harris and Mr Ronald Stirling were appointed as
Directors of the Company. Ray Harris has been appointed as Chairman and Finance
Director and Ronald Stirling as Managing Director.

Ray Harris qualified as a Chartered Accountant in 1961 and currently acts as a
Tax Consultant for Adler Shine LLP. His expertise revolves around capital
taxes, including Inheritance Tax and Capital Gains Tax. Ray also advises
clients on dealing with HM Revenue & Customs in respect of taxation enquiries
and investigations.

Ray Harris has held the following directorships during the past five years:

Present                                Previous                              
                                                                             
Location Properties Limited            Golf Club Investment Holdings Limited 
                                                                             
Trialtir Group Plc                     Your Space Plc                        
                                                                             
The Jewish Association for Mental      Falconstate Limited                   
Illness                                                                      
                                                                             
Jami Sales & Services Limited          Matisse Holdings Plc                  
                                                                             
Auction Underwriting Limited           Aston House Nominees Limited          
                                                                             
Conduit Capital Limited                Workspace (North West) Limited        
                                                                             
Arundel Property Fund Management       Your Space (UK) Limited               
Limited                                                                      
                                                                             
APFM Trustees Limited                  Atelis Plc                            
                                                                             
Sparkle Marketing Holdings Limited                                           
                                                                             
Marchpole Holdings Plc                                                       
                                                                             
Hay & Robertson Plc                                                          
                                                                             
Homebody Limited                                                             
                                                                             

Ray Harris has been a non-executive director of Hay & Robertson Plc since
November 2003; this company was put into liquidation in February 2004. Ray
Harris has been a non-executive director of Marchpole Holdings Plc since
November 2003; this company was put into liquidation in July 2009.

Ray Harris has been a director of Homebody Limited since August 2007; this
company was put into administration in November 2008.

Ray Harris was a director of Simpliciti Telecommunications Limited between
August 1999 and December 2000. This company was put into liquidation in July
2001.

Ray Harris was a director of Your Space Plc between July 2003 and November
2009, of Workspace (North West) Limited between March 2004 and December 2008
and of Your Space (UK) Limited between March 2004 and November 2009. These
companies proposed voluntary arrangements with their creditors in November 2009
and an administrator was appointed in March 2010.

Ronald Stirling founded the Stirling Cooper Fashion Group in 1968 and developed
the company into one of the most successful, and popular, young high fashion
brands. He sold the company in 1991 to concentrate on his private investment
company.

From 1995 until 2002, he was President of Kasper ASL Europe Limited, where he
developed brands such as Kasper ASL, Albert Nipon and Anne Klein for the
European market. From 2003, Ronald has taken non-executive directorships in a
number of listed entities.

Ronald Stirling has held the following directorships during the past five
years:

Present                                Previous                              
                                                                             
Firwin Property Co. Limited            Valirx Plc                            
                                                                             
Fastnet Investments Limited            Fluid Leader Group Plc                
                                                                             
Hay & Robertson Plc                    The Niche Group Plc                   
                                                                             
Marchpole Holdings Plc                                                       
                                                                             
Sparkle Marketing Holdings Limited                                           
                                                                             

Ronald Stirling has been a director of Hay & Robertson Plc since November 2003;
this company was put into liquidation in February 2004. Ronald Stirling has
been a non-executive director of Marchpole Holdings Plc since November 2005;
this company was put into liquidation in July 2009.

There are no other matters that are required to be announced pursuant to
Paragraph 18 of Appendix 1 of the PLUS Markets "Rules for Issuers".

THE DIRECTORS OF THE ISSUER ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

                                  ---ENDS---                                   

Enquiries:

Venture Six Plc 020 8371 3062

Ray Harris

Fisher Corporate Plc 020 7388 7000

Gary Miller