22 October 2018

CAP-XX Limited

('CAP-XX' the 'Company')

Notice of AGM

CAP-XX Limited, a world leader in the design and manufacture of supercapacitors and energy management systems, announces that its 2018 Annual General Meeting will be held at the Company's offices at Units 9 & 10, 12 Mars, Road Lane Cove, Sydney, Australia at 7.00pm (AEDT) on 20 November 2018.

The notice of Annual General Meeting has been posted to shareholders and will be made available shortly on the Company's websitewww.cap-xx.com

For further information contact:

CAP-XX Limited

Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139

Kreab (Financial PR)

Robert Speed +44 (0) 20 7074 1800

Allenby Capital (Nominated Adviser and Broker

David Hart / Alex Brearley +44(0) 20 3328 5656

More information is available atwww.cap-xx.com

Notes to Editors:

CAP-XX (LSE: CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visitwww.cap-xx.com

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CAP-XX Limited published this content on 22 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 October 2018 09:17:01 UTC