Press Release 10 September 2013 Proventec plc

("Proventec" or the "Company")

Change of name and Notice of General Meeting

The Board of Proventec plc (Alternext:ALPTC), the provider of specialist steam cleaning technologies, confirms that the Company will hold a General Meeting for the purpose of considering and, if thought fit, passing the following special resolution:

SPECIAL RESOLUTION

1. That the name of the Company be changed to OspreyFrank plc.
The General Meeting will be held at 30 Crown Place, London EC2A 4ES at 11.00 a.m. on
Thursday 3 October 2013.
The Notice of General Meeting and the Form of Proxy can be found on the Company