THE CAYENNE TRUST PLC

Cancellation of Ordinary Shares

The Cayenne Trust plc ("Company") announces that it has today cancelled 4,500,000 of the Ordinary shares the Company was holding in treasury. The Ordinary shares cancelled, which represent approximately 10.32% of the Ordinary capital in issue prior to the cancellation (excluding treasury shares), were cancelled on a FIFO (first in first out) basis.
As a result of the cancellation, the number of Ordinary shares now in issue, Ordinary shares held in treasury, and Total Voting Rights attaching to the capital now in issue are as follows:

Number of Ordinary Shares in issue 39,102,910 Number of Ordinary Shares held in treasury 3,588,120 Total Voting Rights attaching to Ordinary Shares in issue 35,514,790 Phoenix Administration Services Limited - Secretary

16 April 2013

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