LIVERMORE INVESTMENTS GROUP LIMITED

 ("Livermore" or the "Group")

 AGM NOTICE

Livermore announces that its Annual General Meeting ("AGM") will be held at the offices of Travers Smith at 10 Snow Hill, London, EC1A 2AL on 27 August 2013 at 10am. The Notice of the AGM together with the Annual Report and Accounts for the year ended 31 December 2012 has been posted to shareholders.