EARLY EQUITY PLC - Directorate Change PR Newswire
                               EARLY EQUITY PLC
                       ("Early Equity" or "the Company")

                              Directorate Change

The Company is pleased to announce the appointment of Chua Siew Lian ('Edwin')
to the Board of the Company as Executive Director.

Edwin, a Malaysian national, has extensive business experience across the
Asia-Pacific region in various sectors, including retail, wholesale and
e-commerce. Edwin graduated from University of Malaya in Malaysia with a
Bachelor's degree in Economics and Chinese Studies. He also holds a Higher
Diploma in Computer Science and Education from the same University.

In addition to that of the Company, Edwin holds or has held the following
directorships or has been a partner in the following partnerships within the
five years prior to the date of this announcement.

Current Directorships                   Past Directorships

MSSB Management Sdn Bhd                 B2C Link Sdn Bhd

                                        MSSB Marketing Sdn Bhd,

                                        Yicom Global Sdn Bhd

Edwin replaces Lim Hui Jie who will resign as a director of the Company, with
immediate effect, in order to pursue other activities. The Board would like to
thank Mr. Lim for his contribution to the Company and would like wish him well
in the future.

The Directors of the Company accept responsibility for the announcement.



Early Equity Plc
Greg Collier
Tel: +44 (0)7830 182501

Peterhouse Corporate Finance Limited
Fungai Ndoro/Eran Zucker
Tel: +44 (0)20 7469 0934