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Utilico Emerging Markets Limited (The "Company") Directorate Changes.
Hamilton, Bermuda, June 19, 2007 - The Board is pleased to announce that Mr. Garry Madeiros (aged 57) has been appointed as a non-executive Director of Utilico Emerging Markets Limited (the "Company"). Mr. John Michael Collier has resigned as a Director of the Company. Both changes take effect from close of business on 19 June 2007, and are pursuant to the appointment of Mr. Collier as Chairman of Utilico Limited and the admission of the shares of Utilico Limited to trading on the London Stock Exchange. As explained in the Company's Report and Accounts 2007, under the Listing Rules of the London Stock Exchange, Mr. Collier may not act as Chairman of an investment company where he is also director of another investment company, which is managed by the same investment manager. Utilico Limited and the Company are both managed by Ingot Capital Management Pty Limited.
In relation to Mr. Madieros, the following further information falls to be disclosed under Schedule 2(g) of the AIM Rules:
Current Directorships
BELCO Holdings Limited
Bermuda Electric Light Company Limited
Bermuda Gas & Utility Company Limited
BELCO Properties Limited
BTS Limited
BF&M Limited
BF&M General Insurance Company
As at the date of this announcement Mr. Madieros does not hold an interest the ordinary shares in the Company.
F&C Management Limited
Secretary
19 June 2007