10 October 2013

                                 Doriemus plc

                                (the "Company")

                              Directorate Change

Doriemus plc announces that George Kynoch OBE, Non-Executive Director of the
Company, has resigned from the board with immediate effect.

For further information please contact:

Doriemus plc
Donald Strang                               +44 (0) 207 440 0640
Hamish Harris

Sanlam Securities UK Limited
Simon Clements/Virginia Bull                +44 (0) 207 628 2200

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