DAMILLE INVESTMENTS LIMITED (LSE:DIL) (the "Company")

3 May 2012

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Company advises that for the Extraordinary General Meeting held on 19 April 2012 valid proxy appointments were made in respect of 22,051,419 voting shares and voting was as follows:

IT WAS RESOLVED that the Company be authorised to make market purchases of ordinary shares of no par value each on the terms set out in the notice of meeting. (15,096,511 votes cast in favour, 6,954,908 against and none withheld.)

For further information contact:

Administrative Enquiries:                             Shareholder Enquiries:

Anson Fund Managers Limited                   Nimrod Capital LLP

Tel: +44 (0) 1481 722 260                          Tel: +44 (0) 20 3355 6855  

                        info@nimrodcapital.com

E&OE - In Transmission

END OF ANNOUNCEMENT