30 October 2017

CAP-XX Limited

('CAP-XX' the 'Company')

Notice of AGM

CAP-XX Limited, a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems, announces that its 2017 Annual General Meeting will be held at the Company's offices at Units 9 & 10, 12 Mars Road, Lane Cove, Sydney, Australia, at 6:00pm (AEDT) on 23 November 2017.

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

CAP-XX Limited published this content on 30 October 2017 and is solely responsible for the information contained herein.
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