Kidicorp Group Limited - Exemption Notice 2007

Positive Educare Limited and the Mitchell Trustees are exempted from rule 56 of the Code in respect of the full takeover offer by Positive Educare from Kidicorp Group Limited, to the extent that rule 56(2) requires the acceptances of the Positive Educare offer by the Mitchell Trustees, and the voting securities in Kidicorp held or controlled by the Mitchell Trustees, to be included in calculating the percentage of acceptances of the offer or the equity securities that were the subject of the offer, and an exemption from rule 35 of the Code for The Mitchell Trustees in respect of the offer.

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