CAP-XX Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 14, 2013

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RNS Number : 4353Q

CAP-XX Limited

14 October 2013

CAP-XX Limited

("CAP-XX" or the "Company")

Granting of Share Options

The Board of the Company announces that on 10th October 2013 share options were granted to certain Directors to subscribe for ordinary shares in the Company as follows:

Director	No. of new options granted	Total no. of options now held following the grant	No. of ordinary shares held
Patrick Elliott	300,000	385,000	1,745,455
Bruce Grey	300,000	300,000	917,273
Anthony Kongats	600,000	1,511,828	5,660,333

The above options have been granted at an exercise price of 8.5p per share pursuant to the CAP-XX Limited Share Option Plan.

The share options have a life of four years with 25% of the options  vesting 12 months after the anniversary of the grant date and the remainder vesting 1/48 from this date on a monthly basis.

For further information contact: #### CAP-XX Limited Anthony Kongats (Chief Executive Officer)                             +61 (0) 2 9428 0139 Kreab Gavin Anderson & Company (Financial PR) Robert Speed                                                                      +44 (0) 20 7074 1800 Cenkos Securities plc (Nominated Adviser and Broker) Stephen Keys / Camilla Hume (Corporate Finance)                 +44 (0) 20 7397 1949 More information about CAP-XX is available at www.cap-xx.com

This information is provided by RNS

The company news service from the London Stock Exchange

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