Ingenious Media Active Capital

Ingenious Media Active Capital Limited ('IMAC') is pleased to announce the
appointment of George Bryan Dix, 51, to its board of directors with effect from
24 January 2008.

Bryan Dix is a Managing Director with Barclays Wealth, and was with Deloitte &
Touche for nearly 20 years the last 10 of which he was a tax partner in their
Guernsey office and subsequently the office senior partner. In 2003 he led a
management buy out of Deloitte's offshore business Walbrook Group Ltd which had
offices in Guernsey, Jersey and the Isle of Man and then employed 140
people. Walbrook provided trust and company administration services. In 2007,
having added an office in Hong Kong and with staff numbers now over 200,
Walbrook was sold to Barclays Wealth. Mr. Dix is a Chartered Tax Adviser and
past president of the Guernsey Branch of the Chartered Institute of Taxation.

Upon appointment, Mr. Dix was interested in nil ordinary shares of £1.00 each in
the Company.

Current Directorships:

Refer to Appendix 1.

Previous Directorships held within the 5 year period prior to appointment:

Refer to Appendix 2.

Current Partnerships:

Nil.

There are no further disclosures to be made in accordance with Rule 17 and
Schedule 2 (g) of the AIM rules.

Further to the announcement made on 2 January 2008 regarding the appointment of
Mike Luckwell as Chairman of IMAC with effect from 26 January 2008, the IMAC
board of directors wish to clarify that Mr. Luckwell will be acting Chairman
until the conclusion of this year's Annual General Meeting at which a resolution
to amend the articles of association (the Articles) will be put to the
shareholders. The proposed amendment to the Articles is to remove the
restriction that the Chairman and any Deputy Chairman shall not be a director
who is resident in the UK. Subject to shareholder approval of the amendment to
the Articles, Mr. Luckwell will be appointed Chairman with effect from the
conclusion of the 2008 Annual General Meeting.

- ENDS -

Enquiries:

Ingenious Ventures Limited:

Patrick McKenna 020 7319 4000

Sanjay Wadhwani 020 7319 4308

Fishburn Hedges:

Andy Berry/Michelle James 020 7839 4321

Appendix 1:

WALBROOK INTERNATIONAL LIMITED (JSY)
WALBROOK INVESTMENT CONSULTANTS LIMITED
WALBROOK TRUSTEES (JERSEY) LIMITED
WALBROOK TRUSTEES (UK) LIMITED
18056 YUKON INC.
18419 YUKON INC.
AGUADILLA S.A.
ALPHA DEVELOPMENT CHELSEA LIMITED
ASIAN SHIPPING FINANCE LIMITED
BRIDGEMERE ESTATES LIMITED
BRIDGEMERE INVESTMENTS LIMITED
BRIDGEMERE JV LIMITED (GSY)
BRIDGEMERE PROPERTIES LIMITED
BRIDGEMERE SECURITIES LIMITED
BRIDGEMERE VENTURE CAPITAL LIMITED
CLOSE BROTHERS CORPORATE FINANCE (GUERNSEY)
LIMITED
CLSA GUERNSEY LIMITED
DANMERE LIMITED
GAUNT INVESTMENTS LIMITED
GRQ DEVELOPMENTS LIMITED
GRQ HOLDINGS LIMITED
HOMELOANS (JERSEY) LIMITED
JOHNSEY ESTATES LIMITED
KOTA GEMBIRA (CAYMAN ISLANDS) LIMITED
KOTA GUNAWAN (CAYMAN ISLANDS) LIMITED
LEATHDUNN LIMITED
LINDMAR TRUST COMPANY LIMITED
LOCHNELL ESTATE (JERSEY) LIMITED
LUFFNESS LIMITED
MUTU LIMITED
NEW HALL PLACE LIMITED
NORLAND DACS 12 LIMITED
NUTU INC
RUTLEY RUSSIA PROPERTY FUND LIMITED
SAWAT HOLDINGS S.A.
SVH SERVICES LIMITED
VALENTINE HOLDINGS LIMITED
W. T. NOMINEES (HONG KONG) LIMITED
W. T. REGISTRARS (HONG KONG) LIMITED
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
WALBROOK DIRECTORS (HONG KONG) LIMITED
WALBROOK DIRECTORS (NO.1) LIMITED (GSY)
WALBROOK DIRECTORS (NO.2) LIMITED (GSY)
WALBROOK DIRECTORS (NO.5) LIMITED
WALBROOK FUND MANAGERS (IOM) LIMITED
WALBROOK FUND MANAGERS (JERSEY) LIMITED
WALBROOK FUND MANAGERS LIMITED (GSY)
WALBROOK GROUP LIMITED (GSY)
WALBROOK NOMINEES (NO.5) LIMITED (GSY)
WALBROOK NOMINEES (NO.6) LIMITED (GSY)
WALBROOK NOMINEES (NO.7) LIMITED (GSY)
WALBROOK PCC NO.1 LIMITED (GSY)
WALBROOK SECRETARIES (HONG KONG) LIMITED
WALBROOK SERVICES (HONG KONG) LIMITED
WALBROOK SIGNATORIES LIMITED (JSY)
WALBROOK TAX SERVICES LIMITED
WALBROOK TRUSTEES (GUERNSEY) LIMITED
WALBROOK TRUSTEES (HONG KONG) LIMITED
WALBROOK TRUSTEES (IOM) LIMITED
WITANHURST DEVELOPMENTS UNLIMITED
WITCO LIMITED

Appendix 2:

EVEREST OVERSEAS LIMITED
INGLETON INVESTMENTS LIMITED
IRONCREST WORLDWIDE LIMITED
LINDROSS LIMITED
WALBROOK DIRECTORS (NO.3) LIMITED
WALBROOK DIRECTORS (NO.4) LIMITED
WALBROOK NOMINEES (NO.1) LIMITED (JSY)
WALBROOK NOMINEES (NO.2) LIMITED (JSY)
WALBROOK NOMINEES (NO.3) LIMITED
WALBROOK NOMINEES (NO.4) LIMITED
ABERLADY PROPERTIES LIMITED
ATHENA LIMITED
BALCONY LIMITED
BRIDGEMERE (CENTURY BUILDINGS) LIMITED
BRIDGEMERE INDUSTRIAL HOLDINGS LIMITED
BRIDGEMERE UK PLC
DELOITTE & TOUCHE MANAGEMENT (GUERNSEY) LIMITED
F T KILNAVARA LIMITED
F T WILSON (GUERNSEY) LIMITED
F T WILSON (HOLDING) LIMITED
F T WILSON INVESTMENTS LIMITED
FT FAULDS PARK LIMITED
FT JORDANSTOWN LIMITED
FT SOMERSTON LIMITED
FT YARWELL LAKES LIMITED
I P LIMITED
KEHAM INVESTMENTS LIMITED
PETTS WOOD LIMITED
SEVEN ISLES INVESTMENTS LIMITED
SILVERWOOD DEVELOPMENT LANDS LIMITED
SILVERWOOD MANAGEMENT LIMITED
T M DEVELOPMENTS (COOTEHILL) LIMITED
T M DEVELOPMENTS (DRUMSHANBO) LIMITED
T M DEVELOPMENTS (FRENCHPARK) LIMITED
T M DEVELOPMENTS (RATHKEALE) LIMITED
T M DEVELOPMENTS BALIEBOROUGH LIMITED
T M DEVELOPMENTS EDGESWORTHTOWN LIMITED
THE BLIDWORTH FOUNDATION
TRINITY AVIATION LIMITED
UDASET HOLDINGS LIMITED
VALENTINE INVESTMENTS NO.4 LIMITED
WALBROOK PENSION ADMINISTRATION (IOM) LIMITED

About IMAC

Ingenious Media Active Capital Limited is an investment company which aims to
provide investors with capital growth from equity or equity related investments
in predominantly unquoted media and entertainment companies. IMAC is an
initiative of, and its investments are managed by, Ingenious Ventures Limited,
which is the private equity division of Ingenious Media plc.