4 November 2013

                                 Doriemus Plc

                         ("Doriemus" or the "Company")

                     Further re Notice of General Meeting

Further to the announcement released earlier today regarding the posting of a
circular to shareholders convening an General Meeting of the Company, Doriemus
announces that the proposed General Meeting is no longer required and that as a
result the shareholder circular will not be posted to shareholders.

For further information please contact:

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

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

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