RNS Number:1181I
Asia Capital PLC
25 August 2006



Directorate change


Asia Capital plc (AIM: ASI) is pleased to announce that Kaushik Thakkar, aged
46, has been appointed as a Director with immediate effect. Haresh Kanabar has
stepped down from the Company's Board to focus on other business interests.

There are no further matters requiring disclosure under paragraph (g) of
Schedule 2 to the AIM Rules.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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