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Limitless Earth Plc - AIM Rule 17 Notification

15 November 2022

LIMITLESS EARTH PLC

("Limitless" or the "Company")

AIM Rule 17 Notification

Limitless Earth plc, (AIM: LME), an AIM quoted investing company, announces the following disclosure in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Peter Jay was a director of Illyrian Power plc which, on the 8 November 2022, was placed into Creditors’ Voluntary Liquidation. He ceased to be a director of Illyrian Power plc on the 30 August 2022.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

*** ENDS ***

Limitless Earth plc
Guido Contesso

+44 7780 700 091
www.limitlessearthplc.com

Cairn Financial Advisers LLP
Nominated Adviser
Jo Turner / Sandy Jamieson / Ludovico Lazzaretti

+44 20 7213 0880
www.cairnfin.com

Peterhouse Capital Limited
Broker
Peter Greensmith / Charles Goodfellow

+44 20 7469 0930
www.pcorpfin.com

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making investments in and assisting companies which exhibit the potential to generate returns through capital appreciation. Limitless invests in small companies where there are clear catalysts for value appreciation and the companies are operating in sectors exhibiting long term growth linked to demographic change. Examples of such sectors include cleantech, life sciences, nanotech, medtech, recycling, and new Internet opportunities.