BKWB Brookwell B

TIDMBKWB

RNS Number : 7869Y

Brookwell Limited

31 December 2010

Brookwell Limited

Change of Administrator and Secretary

Brookwell Limited ("the Company") announces that with effect from 31 December 2010 Legis Fund Services Limited has been appointed as Administrator and Secretary to the Company in place of Legis Corporate Services Limited. With the approval of the Company, Legis Fund Services Limited has reappointed Cavendish Administration Limited as the UK Administrator.

For further information please contact:

Brookwell Limited

Hannah Girard Tel: 01481 726 034

Progressive AIM Realisation Limited (Investment manager)

Robert Legget / Ross Courtier Tel: 020 7566 5550

Deloitte Corporate Finance (Nominated adviser)

Jonathan Hinton / James Lewis Tel: 020 7936 3000

Marshall Securities Limited (Broker)

John Webb Tel: 020 7490 3788

31 December 2010

Website: www.brookwelllimited.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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