04 January 2010 

Fieldbury plc ('the Company')

Final Payment

Further to the Completion of the Disposal of the Freeplay Division, announced on 04 August 2008, to Devinder Raj Narang for a total consideration of $14.5 million, part of the consideration included a final deferred 

cash payment of US $1.5 million due on 31 December 2009.   

Mr Narang approached the Company seeking an extension to the US $1.5 million payment due to a delay in his own funding. The Company has agreed a repayment schedule with the following terms:

• payment will be made in full on or before 31 March 2010

• interest will accrue on the sum outstanding at a rate of 1% per month for the calendar months of January and February and at a rate of 2% per month for March

Fieldbury is an Investing Company under the AIM rules, with the proposed strategy to acquire or take an interest in a company or business involved primarily in the following sectors: renewables, alternative energy, environmental or consumer and financial services markets. Cash resources were approximately $2.1 million as at 31 December 2009.

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