24 June 2008

Livermore Investments Group Limited ("Livermore" or "the Company")
Proposed Scrip Dividend Alternative


The Board of the Company has come to the decision that it is in the best interests of shareholders to be offered a scrip dividend alternative. It is therefore proposed that the resolution number 5, set out in the Notice of Annual General Meeting previously sent to shareholders, will be withdrawn.

A further general meeting will be convened to allow shareholders to vote on an additional resolution on the dividend and in relation to a scrip dividend alternative. The current dividend timetable, as announced on 6 May 2008, is being revised and a further update will be sent to shareholders in due course.



Enquiries:

Livermore
Doron Yassur
+972 542 555900

Hudson Sandler
Jessica Rouleau / Fran Read
+44 20 7796 4133

Numis Securities
Jag Mundi
+44 20 7260 1000