RNS Number : 4384W
  Infinity Bio-Energy Ltd
  11 June 2008
   

    Infinity Bio-Energy Ltd.
    ("Infinity" or the "Company")

    Appointment of New Board Members


    Infinity Bio-Energy Ltd. (AIM: IBI.L) is pleased to announce the appointment of Mr. Dimitri Mariette Henri Pauwels and Mr. Alberto
Mendes Tepedino to its Board of Directors (the "Board"). 

    Dimitri Pauwels, age 41, is currently a Venture Partner for the Virgin Green Fund, a leading investor in alternative energy and energy
efficiency. Dimitri joined the Virgin Green Fund from Virgin Management where he was Director Corporate Development and developed the
Group's entry strategy into alternative energy. Prior to joining Virgin, Dimitri held a variety of principal investment and corporate
development roles with Morgan Stanley, CMGI and GE Capital. Before that, Dimitri was a strategy consultant with McKinsey & Co. Dimitri holds
an MBA from INSEAD and an MSc in Engineering from the University of Antwerp.

    Alberto Tepedino, age 58, is currently CFO of Infinity. Tepedino was the Director of Finance and Management of Parmalat Brasil S/A from
2004 to May 2006, where he participated in the recovery and sale of the company. He was also the Director of Finance and Management at
Brasil Ferrovias, at Industrial Development Company of the State of Rio de Janeiro, at Grupo Libra de Navegao, and he was President of the
Institute of Weights and Measures of the State of Rio de Janeiro. He holds a bachelor's degree in Civil Engineering and he has
post-graduation in Economic Engineering and Industrial Administration in the Universidade Federal do Rio de Janeiro.

    Andrew Lipman, Chairman, said "We are very pleased to welcome Dimitri and Alberto to our Board of Directors and believe they will both
contribute greatly to the further development of our growth strategy."

    Sergio Thompson-Flores, CEO, said "Dimitri's investment experience in bio-energy businesses will provide us with a deep knowledge on
seeking out and developing the best opportunities to expand and grow our business. Tepedino's financial experience will bring an enormous
contribution to our Board decisions as well as adding value to the Company�s overall strategy. We welcome them with great pleasure."

    There are no further disclosures required under paragraph (g), Schedule Two of the AIM Rules 

    For further information, please contact: 
 Infinity Bio-Energy              
 Sergio Thompson-Flores, CEO     +55 11 3525-9921
 Rodrigo Aguiar, IRO             +55 11 3525-9922
                                  
 Collins Stewart Europe Limited   
 Adrian Hadden/Adam Cowen        +44 (0) 20 7523 8350



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