Keybridge Capital Limited

Media Releases

Response to Shareholder Questions
11 March 2008

Keybridge Capital Limited has received a significant number of enquiries from investors as to whether the Company’s debt facilities are subject to a minimum market capitalisation requirement and whether any of its Directors are subject to margin lending arrangements.

In the interests of ensuring that all shareholders are informed, we confirm that:

Arrow Right there are no minimum market capitalisation requirements in the Company’s debt facilities; and
Arrow Right the Company’s share trading policy prohibits its Directors from providing KBC shares as security for borrowings.

The Company provided a full update on the performance and outlook of its investments portfolio on 14 February 2008 as part of its Half Year Profit announcement. The Company will release its next quarterly investment update in the first week of April, 2008.


For further information, please contact:

Karen Penrose
Chief Financial Officer and Company Secretary
Keybridge Capital Limited
Tel: +61 2 9321 9006