10 January 2012

Corporate News

Annual Information Update

Pursuant to the Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months up to and including 9 January 2012.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. The following announcements have been made via PR Newswire or RNS, which are Regulatory Information Services:

Regulatory Headline	Date Released
Trading Statement	10 January 2011
Annual Information Update	14 January 2011
Financial Calendar 2011	17 January 2011
Final Results	21 February 2011
Result of AGM	4 April 2011
Interim Management Statement	6 April 2011
Dividend Declaration	6 April 2011
Holding(s) in Company	18 April 2011
Trading Statement	16 June 2011
Placing and Exercise of Options	24 June 201
Holding(s) in Company	28 June 2011
Acquisition(s)	13 July 2011
Half-yearly Report	1 August 2011
Director/PDMR Shareholding	22 August 2011
Director/PDMR Shareholding	7 September 2011
Interim Management Statement	6 October 2011
Director/PDMR Shareholding	16 November 2011
Director/PDMR Shareholding	01 December 2011
Holding(s) in Company	06 December 2011
Directorate Change	21 December 2011
Treasury Stock	4 January 2012
Financial Calendar 2012	5 January 2012
Trading Statement	9 January 2012

Details of all regulatory announcements for the Company can be found on www.londonstockexchange.com

2. The Company has also made the following filings with the Accounting and Corporate Regulatory Authority in Singapore:

Description of filing	Date of filing
Notice of Resolution – Ordinary Resolution	4 April 2011
Notice of Resolution – Special Resolutions	4 April 2011
Notice of Lists of Shareholders	28 April 2011
Lodgement of Annual Return	28 April 2011

Copies of these documents can be obtained from the Accounting and Corporate Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401 Commonwealth Drive, Haw Par Techno Centre, Lobby B, #02-02, Singapore 149598.

3. The Company has printed the following publications:

Publication	Date Published
Annual Report and Accounts for the Year Ended 31 December 2010	21 February 2011
Notice of AGM	9 March 2011
Interim Report for the six months ended 30 June 2011	1 August 2011

Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be downloaded from www.xppower.com.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standard of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below, constitutes an offer of any securities addressed to any person and should not be relied on by any person for that purpose.

Enquiries:

XP Power
Duncan Penny, Chief Executive	+65 6411 6909
Jonathan Rhodes, Finance Director	+44 (0)118 976 5074

Citigate Dewe Rogerson
Kevin Smith/Jos Bieneman	+44 (0)20 7638 9571

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