Notice of EGM (2266B)

TIDMPSD

RNS Number : 2266B

PSource Structured Debt Limited

12 April 2012

PSOURCE STRUCTURED DEBT LIMITED

PUBLICATION OF CIRCULAR AND EGM

12 APRIL 2012

Further to the announcement on 5 April 2012 in relation to the recommended proposals for a managed winding down, the Company announces that the UK Listing Authority has today approved a circular convening an extraordinary general meeting to be held at 10.30 a.m. on 16 May 2012.

The circular is expected to be sent to the Company's registered shareholders today and copies will shortly be available to view on the Company's website (http://www.psourcestructureddebt.com/) and at the National Storage Mechanism (www.Hemscott.com/nsm.do).

Enquiries:

PSource Capital Limited

Soondra Appavoo

Tel. +44 20 7925 3156

Numis Securities

Nathan Brown

Tel. +44 (0) 20 7260 1426

This information is provided by RNS

The company news service from the London Stock Exchange

END

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