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(OTCBB:CLKTF)(Freiverkehr:XCH) announces it will
hold its AGM on 25th February, 2005 at 10:00 am at the offices of
Consolidated Services Limited, 3rd floor, Par-La-Ville Place, 14
Par-La-Ville Road, Hamilton, Bermuda., as an investment subsidiary of Family
Assurance Friendly Society.

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Senate legislation, sponsored by Sen.
Similar legislation is being sponsored in the House by Rep. These
offenders would be required to register with the Pennsylvania State Police
upon release from incarceration, upon parole from prison, or upon commencement
of a sentence of intermediate punishment or probation. Alan Perkins as a non-executive director to
the board of CalciTech Ltd will be proposed.

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"Last year, I indicated the state FOP would dedicate all of its resources
to increasing punishments for criminals who assault or kill police officers.
Today, we continue that mission," said state FOP President Mark Koch. Mr
Perkins, due to his background, will bring exceptional depth to
CalciTech's already extensive corporate governance, as well as a
wide-ranging experience in the various corporate issues a company like
ours is faced with, both in the commercial and the capital markets.

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PA FOP Hails Introduction of Legislation Proposing More Severe Punishment for Criminals Who Assault or Kill Police Officers

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CalciTech Announces AGM

Perkins has agreed to serve on CalciTech's board. Although the Company believes that the beliefs,
plans, expectations and intentions contained in this press release are
reasonable , there can be no assurance that such beliefs, plans,
expectations and intentions will prove to be accurate.

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This legislation also adds
provisions to the crime of second degree murder by including an individual who
commits an inherently dangerous act, which results in the death of a police
officer in the performance of duty knowing the victim was a police officer. Forward looking statements in this press
release include, but are not limited to statements which are subject
to a number of contingencies and uncertainties, including, but not
limited to, market acceptance for CalciTech products, manufacturing of
CalciTech products in a commercial setting, obtaining adequate
financing and construction management for products and obtaining
appropriate permits.

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Creates registry system for offenders who have committed crimes against police

HARRISBURG, Pa. In all, 678
officers have been killed in Pennsylvania since 1900. John Rafferty (R-Berks), will
mandate a first degree murder charge for any person who intentionally or
knowingly causes the death of a police officer in the performance of duty and
the person knew the victim was a police officer. Statements in this press release
which are not purely historical are forward looking statements and
include any statements regarding beliefs, expectation or intentions
concerning the future.

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, The Pennsylvania Fraternal Order
of Police , Pennsylvania State Lodge today hailed the introduction of
legislation that will increase punishments for criminals convicted of
assaulting or killing police officers.

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The
board wishes to express their gratitude to Mr.

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"I am
calling on the legislature and Gov.
This press release contains "forward looking statements" including
forward looking statements as that term is defined in Section 27A of
the United States Securities Act of 1933 and Section 21E of the
Securities and Exchange Act of 1934.

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This legislation would also create a registry system for offenders who
have committed a crime against a police officer.

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Roger Leopard, CalciTech's President and CEO, stated, "We are
delighted Mr.

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"
In 2004, 2,622 officers were assaulted and seven were killed in
Pennsylvania, according to the U. Dennis O'Brien
(R-Phila. Much like the registration
requirements for sex offenders, this registry system would allow law
enforcement officers to take appropriate measures when encountering an
individual who has committed a crime against a police officer. A new appointment to the board
is the only unusual resolution being proposed. Most recently he was instrumental in the establishment of
Pavilion Asset Management Ltd."
Following nine years of service as a director of CalciTech Ltd,
Mr. Readers should
refer to the risks disclosures in the Company's public filings with
the Securities and Exchange Commission.

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Rendell to pass this legislation
immediately.).
It is important to note that the Corporation 's actual outcomes may
differ materially from those in forward looking statements contained
in this press release.

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The election of Mr. Mr.

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Department of Justice. Perkins has a long
and distinguished career in investment management in the City of
London. Mark Tompkins has decided not to stand for re-election as a
director of the Company due to pressure of business commitments.

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There are also more provisions within this legislation that affect the grading
of lesser crimes against a police officer.

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Business Editors

HAMILTON, Bermuda----

New Board Appointment to be Proposed

CalciTech Ltd. Tompkins for his long
service to the board and shareholders.