Utilico Investments Ltd : Utilico Investments Limited - Compliance with Model Code

Utilico Investments Limited

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Compliance with Model Code

Utilico Investments Limited

Listing Rule 15.5.1 (4)

In accordance with Listing Rule 15.5.1 (4), Utilico Investments Limited ("the Company") announces that it is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of its half-yearly results for the 6 months to 31 December 2012 has previously been and will continue to be notified via a regulatory information service and, therefore, the dealings referred to in LR 15.5.1 (3) are permitted.

Name of contact and telephone number for enquiries:

Amanda Marsh

For and on behalf of ICM Limited, Manager

Telephone: [phone]

Date: 07 January 2013

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