14 August 2019

Proton Partners International Limited

(to be renamed Rutherford Health plc)

Result of General Meeting

Proton Partners International Limited ("the Company") announces that at the general meeting held earlier today, all resolutions were passed unanimously.

Accordingly, the Company will complete the capital reduction and re-register the Company as a public limited company under its new name of Rutherford Health plc.

Re-registration is expected to be complete on 16 August 2019 and the Company expects to start trading on the NEX Exchange Growth Market under its new name of Rutherford Health plc under the TIDM RUTH on 19 August 2019.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

The directors of Proton Partners International Limited accept responsibility for this announcement.

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