Appointment of New Director

Ingenious Media Active Capital Limited (''IMAC'') is pleased to announce the appointment of Serena Juliet Tremlett, aged 44, to its board of directors as a non-executive director with effect from 1 May 2009.

Ms Tremlett has over 20 years' experience in financial services, specialising in closed-ended property and private equity funds, and fund administration during the last 12 years.

She is Managing Director of Morgan Sharpe Administration, a third party fund administrator, which was acquired by way of management buy-out in April 2008 and is a non-executive director of Alpha Pyrenees Trust Limited, Alpha Tiger Property Trust Limited and various unlisted fund general partners and companies. She was previously company secretary (and formerly director) of Assura Group, a company listed on the London Stock Exchange investing in primary healthcare property, pharmacy and related medical businesses, and ran Assura's Guernsey head office. Prior to working for Assura, Ms Tremlett was head of Guernsey Property Funds at Mourant Guernsey for two years and worked for Guernsey International Fund Managers (now Northern Trust) for seven years
where she sat on a number of both listed and unlisted fund boards.

There is no information in relation to Ms Tremlett's appointment required pursuant to Schedule 2 paragraph (g) of the AIM rules for Companies other than as follows:

Current Directorships:

Refer to Appendix 1.

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

Refer to Appendix 2.


- ENDS -

Enquiries:

Ingenious Ventures, a trading division of the Manager to IMAC
Patrick McKenna / Patrick Bradley
020 7319 4000

Canaccord Adams Limited (Nomad to IMAC)
Mark Williams / Adria Da Breo Richards
020 7050 6500

Appendix 1:

Alpha Pyrenees Belgium SA
Alpha Pyrenees Luxembourg SARL
Alpha Pyrenees Trust Limited
Alpha Pyrenees Trust Finance Company
Alpha German Property Income Trust Limited
Alpha German Property Income Trust SPV 1 Limited
Alpha German Property Income Trust SPV 2 Limited
Alpha German Property Income Trust SPV 3 Limited
Alpha German Property Income Trust SPV 4 Limited
Alpha German Property Income Trust SPV 5 Limited
Alpha German Property Income Trust SPV 6 Limited
Alpha German Property Income Trust SPV 7 Limited
Alpha German Property Income Trust SPV 8 Limited
Alpha German Property Income Trust SPV 9 Limited
Alpha German Property Income Trust SPV 10 Limited
Alpha German Property Income Trust SPV 11 Limited
Alpha German Property Income Trust SPV 12 Limited
Alpha German Property Income Trust SPV 13 Limited
Alpha German Property Income Trust SPV 14 Limited
Alpha German Property Income Trust SPV 15 Limited
Alpha German Property Income Trust SPV 16 Limited
Alpha German Property Income Trust SPV 17 Limited
Alpha German Property Income Trust SPV 18 Limited
Alpha Pyrenees Alcala S.L.
Alpha Pyrenees Ecija S.L.
Alpha Pyrenees Spain S.L.
Alpha Tiger Property Trust Limited
Alpha Tiger Cyprus Holdings Limited
Alpha Tiger Investments No. 1 Limited
Alpha Tiger Investments No. 2 Limited
Alpha Tiger Investments No. 3 Limited
Alpha Tiger Investments No. 4 Limited
Alpha Tiger Investments No. 5 Limited
Alpha Tiger Property Development Company (Chennai) Private Limited
Alpha Tiger Property Development Company (Pune) Private Limited
Assura Pharmacy Holdings Limited
Assura Property Limited
Bio City Global Limited
DV3 Mid City Limited
Endeavour Guernsey Limited
Endeavour Guildford Limited
Endeavour Ware Limited
Goldfinger Limited
Moneypenny Limited
Morgan Sharpe Administration Limited
Morgan Sharpe Nominees Limited
Park Square Capital Credit Opportunities Founder General Partner GP Limited
Park Square Capital Founder Partner GP Limited
Park Square Capital Managing Partner Limited
Park Square Capital Partners II General Partner Limited
Park Square Capital Partners II Founder Partner GP Limited
PSCP Holdings (Guernsey), Limited
PP Investors Limited
Starwest (Tottenham Court) Limited
Westar (Blackpool) Limited
Westbury Schools Limited
Westbury Fitness Limited
WPL Investments Limited
WPL Ventures Limited
Westbury Properties Limited

Appendix 2:

Armside Chemist Limited
Asia No. 1 Property Fund Limited
Assura Diagnostics Limited
Assura Estates Limited
Assura Finance Limited
Assura Group Limited
Assura Health and Wellness Centres Limited
Assura Intelligence Limited
Assura LIFT Holdings Limited
Assura Management Services Limited
Assura Medical Limited
Assura Medical Solutions Limited
Assura Mobility Limited
Assura PharmInvest Limited
Assura Pharmacy Limited
Assura Properties Limited
Assura Properties UK Limited
Assura Property Management Limited
Assura Retail York Limited
Assura (Scotland) Limited
AUB CLOF (Jersey) No. 1 Company Limited
AUB CLOF (Jersey) No. 2 Company Limited
AUB MOPUS (Jersey) Company (Institutional) Limited
AUB MOPUS (Jersey) Company (Retail Stock) Limited
AUB MOPUS (Jersey) Company (Retail Debt) Limited
BHE (Heartlands) Limited
BHE (Wand) Limited
Clearup Limited
Cystoscope Hire Limited
European Capital Limited
European Capital Financial Services (Guernsey) Limited
Healthcare Pharmacies Limited
LP Alfreton Limited
LP Brentford Limited
LP Bristol Limited
LP Cannock Limited
LP Fleet Limited
LP Havant Limited
LP Hemel Hempstead Limited
LP New Malden Limited
LP Northampton Limited
LP Tudor Street Limited
LP York Limited
The Lunar Partnership Limited
The Lunar Partnership Alfreton Limited
The Lunar Partnership Bolton Limited
The Lunar Partnership Brentford Limited
The Lunar Partnership Bristol Limited
The Lunar Partnership Cannock Limited
The Lunar Partnership Fleet Limited
The Lunar Partnership Havant Limited
The Lunar Partnership Hemel Hempstead Limited
The Lunar Partnership New Malden Limited
The Lunar Partnership Northampton Limited
The Lunar Partnership Scunthorpe Limited
The Lunar Partnership Tudor Street Limited
The Lunar Partnership York Limited
Platinum (Guernsey) PCC Limited
Urosonics Limited
WPL Estates Limited
Westbury (Hull) Limited