ECAP Elephant Cap

Eurocap Investments Plc

Registered Office : 5th Floor St George's House, Hanover Square, London W1S 1HS

GXG Stock Exchange Announcement

19 August 2014

Change of Registered Office

In accordance with GXG First Quote Market Rules, Section 6.7, the Company
announces a change of registered office to 5th Floor, St George's House,
Hanover Square, London W1S 1HS.

Mr. Bernard Michael Sumner

Secretary