27 June 2007

Livermore Investments Group Limited
Board Change


Livermore Investments Group Limited ("the Company) announces that Andrew Burns,Finance Director, will be leaving the Company at the end of August 2007.

The Board intends to appoint Ron Baron as an Executive Director fulfilling therole of Chief Investment Officer. Ron has extensive investment management and M&A experience. He served during 2001-2006 as Member of the Management in BankLeumi, Switzerland and was responsible for Portfolio Management activity. Priorto that he worked for five years as a lawyer, advising on Banking issues and M&Atransactions in Israel. He holds an MBA from INSEAD, Fontainebleau and an LLB(law) and BA (economics) from Tel Aviv University.

Noam Lanir, Chief Executive of Livermore Investments Group Limited commented, "Andrew has been an important member of the team throughout the Company'stransformation from on-line gaming to fund management. Our investment managementactivity is developing well and, on behalf of the Board, I would like to thankAndrew for his significant contribution and wish him all the best in his newrole."


Enquiries:

Livermore Investments Group Limited
Noam Lanir, Chief Executive

Numis Securities Limited (0)20 7260 1000
David Shapton

Hudson Sandler (0)20 7796 4133
Jessica Rouleau/Michael Sandler