Crescent Hydropolis Resorts PLC 09 November 2005 CRESCENT HYDROPOLIS RESORTS PLC New York Isle of Man London Munich Monaco Dubai Qingdao ANNOUNCEMENT (for immediate release) Appointment of Non-Executive Director and Change of Registered Office Crescent Hydropolis Resorts PLC (Hydropolis) is pleased to announce the appointment of Mr. David Andrew Harris as a Non-Executive Director with immediate effect. Hydropolis has also today changed its registered office to 15-19 Athol Street, Douglas IM1 1LB, Isle of Man. Mr. Laurence Keenan has today resigned as a director to pursue his other interests. The Board wishes to thank Mr. Keenan for his assistance and counsel during the admission process and wishes him well in the future. David Harris, aged 50, is a director of IFG International Limited, Isle of Man, a major trust and corporate service provider. He specialises in providing advice in relation to the creation of suitable structures and consulting in relation to, in particular, the commercial aspects of certain high value existing clients. All of the companies listed below are either affiliates of or clients of IFG International Limited Present Directorships Core Holdings Corporation IFG Asia Nominees IFG Asia Limited IFG SPV 27 Limited IFG Trustee Company (UK) Limited IFG International First Nominees Limited IFG International Second Nominees Limited IFG international (Secretaries) Limited IFG Employee Benefits limited TFC Limited International House Protectors Limited IFG International (Nominees) Limited Aundyr Enmyn Limited Charles Cain & Co Limited IFG International ( Consultants) Limited IFG International ( Registrars) Limited Charles Cain & Co Trust Company Limited IFG Group Finance Limited Castle Hill Trustees Limited Calahonda Development Inc. Limited Comeragh Limited IFG Management International Limited IFG Holdings (I.O.M) Limited IFG International Trust Company Limited IFG International Limited Odyssey Resort Group Limited International Tourism Holdings Limited Cromalt Limited Odessa Limited Vico Limited Tabasco Limited SW Limited Petrolin Group Limited Neronian Limited Induma (BVI) Limited Keevile Holdings Limited Directorships within the last Five Years African Petroleum Investment Limited Alhosaam Limited Allyson Limited Alto Limited American Cruises Limited Anglo Eastern Developments Limited Aporto International Limited Arakan Limited Arkadian Limited Arrasas Limited Asiatic Overseas Limited Awana International Limited Azzon Limited Balch LLC Belmont Holdings Limited Berreg Limited Bespoke Software Group Limited Beverly Drive Limited Botha Limited Bubba LLC Bville Limited C R Holding Inc. Cairns Camden International Inc Carramore Limited Cashmere Limited Cebeay Limited Celtic Tiger Limited Cimarron Limited Clary Limited CLB Properties Limited Coigach Holdings Limited Colbay Limited Commodore Limited Coongul Limited Core Holdings Corporation Corncastle Limited Cove Investments Limited Cromalt Limited Cruise Ferries Limited Cruise Ferries Services Limited Cruise Properties Limited Cyberoad.com Dancing Lily Limited Dargala Investments Limited Desna Limited Devnya limited Dilforth Limited Direct Focus Limited Dreamscape Limited Ecomm Relationship Technologies (IOM ) Limited Eden Investment Inc. Elia Limited Embrern Limited Emerging technologies Experts Group Limited Enara Limited Equinox Holdings Limited Essex Investment Evergreen Developments Group Limited First National Trustee Company Limited Flo Flo LLC Forland Limited Fortius Limited Forzan Trading Limited Fourloch Limited FreeCar Limited Freemantle Limited GA (Resources) Limited Genting Cambodia Limited Genting Oil & Gas (China) Limited Genting Oil & Gas Limited Genting Overseas Management Limited Genting Power (M) Limited Genting Power Holdings Limited Genting Power International Limited Glenbeck Estates Limited Golden Hope Limited Goya Limited Grand South Limited Gray Limited Grisdale Limited GT Securities Guardian Management Halcombe Incorporated Hansco Limited Hawarden Limited Hera TCF Limited Highbeath Limited Holbeck Limited Homepilot Distribution Limited Hortensia Limited IFG ( Cyprus) Limited IFG E-Security Limited IFG Management Limited Interfax Information Services Limited (RI) Interfax Information Services Limited (IOM) Inter-Ocean Limited Isca Limited Itayoga Limited IWP (Isle of Man) Holdings Limited IWP (Isle of Man) Limited Jaeger Investments Limited Jakar Limited Jetix Poland Limited Joondalup Limited Kalo Limited Kappa Alpha Limited Kara CVC III Limited Karrinyup Limited Katoomba Limited Katy LLC Kent South Asia Limited Keramis Limited Keri Consulting Limited Kien Huat Realty II Limited Kien Huat Realty Limited Kinsworth Limited Kuranda Limited Lafleur Limited Laila Limited Leuven Limited Lexington Management Limited LF Technologies Limited Linsey Consultants Limited Litchgate Limited Londrina Limited Matteo Limited Mawenzi Overseas Limited MegaStar Aries Limited MegaStar Aries Services Limited Megastar Capricorn Services Limited Megastar Sagittarius Limited Megastar Sagittarius Services Limited MegaStar Taurus Limited MegaStar Taurus Services Limited Monavia Limited Neronian Limited Noonbinna Limited Northern Bank Trust Company (I.O.M.) Limited Norwegian Dawn Limited Norwegian Star Limited Novaport international Consultants Limited Ocean View Estates Limited Odessa Limited Ole Miss Limited Orange LLC Pandarus Limited Performance Associates international (IOM) Limited Philae Limited Pipestone Limited PMEF Limited Pops LLC PowerPort Limited Purico (IOM) Limited Pyrovest Limited Quality Ventures Limited Radiant Corporation Radmore Limited Red Amazon Redchair Limited Renworth Limited Richland Industrial Holdings Corp Romanian Property Limited Romanian Reconstruction Capital PLC Roundhay Limited Samarc Limited Sarum Limited Scenic Limited Segla Golf SA Serruria investments Limited Shaldon Limited Sierra Investment Corp Sigtronic Limited Sorona Limited Star Aquarius Limited Star Aquarius Services Limited Star Cruise ( C) Limited Star Cruise (NY) Services Limited Star Cruise Management Limited Star Cruise Services Limited Star Pisces Limited Star Pisces Services Limited Sukin Limited Superstar Capricorn Limited Superstar Capricorn Services Limited Superstar Express Limited Superstar Gemini Limited Superstar Gemini Services Limited Superstar Leo Limited Superstar Libra Services Limited Superstar Sagittarius Limited Superstar Virgo Limited Superstar Virgo Services Limited Taos Limited Tayseer Limited Taywood Limited TEMBO II Limited The DIL Company Limited Tinehay Holdings Limited Toorak Limited Torrens Limited Trans- Europe M.B.O. Investments Limited Transcom Limited TransOil Limited Triachem Limited Triangle Drilling Company Limited Triangle Holdings Limited Tycando Limited Vasari Limited Vespor (2000) Limited Vespor (2000) Limited Wainwright Europe Capital Partners Limited Wainwright Limited Wasa Queen Limited Wentworth Trustees Limited Whitestone Management Limited Wilton Estates A Limited Wilton Estates B Limited Wilton Estates Limited Xanadu Holdings Limited Zambezi Limited Mr. Harris was a director of Cyberoad.com (Isle of Man) Limited and Ecomm Relationship Technologies (IOM) Limited both of which were subject to a creditors liquidation. The sole creditor in each case was IFG International Limited a company of which Mr. Harris is a director. Save as disclosed, there is no other relevant information required under the AIM Rules. For further information contact:- Mansoor Ijaz Tel:- 07717 333 137 Chief Executive 9 November 2005 This information is provided by RNS The company news service from the London Stock Exchange