Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

virt-x Board Appointments

Date 12/04/2007

virt-x is pleased to announce that Michael Blair QC, Heinrich Henckel and Keith Robinson were appointed today to the Board of virt-x Exchange Limited.

Michael Blair and Keith Robinson are Independent Directors. Michael Blair has also been appointed Deputy Chairman of the Board and Keith Robinson Chairman of the Audit Committee.

Jim Gollan, virt-x Chairman, commented: "I am delighted with the new appointments. Heinrich is a keen supporter of virt-x and has been involved from its very inception. I am also looking forward to strong contributions from Michael and Keith and I know that their wealth of experience and expertise will be of great value to virt-x. I am delighted to have Michael as Deputy Chairman and Keith as Chairman of the Audit Committee.

With changes in the exchange landscape, particularly due to MiFID and technology advances, the new directors are joining virt-x at an exciting time in its development.

I would also like to extend once more my thanks to Peter Stevens and Benn Steil, who stepped down from the Board in December, for their very distinguished and valuable contributions to placing virt-x in an excellent position for the future.”