Company Registration No. 198002677D

Datapulse Technology Limited Resolutions Passed at the Extraordinary General Meeting

With reference to the Notice of Extraordinary General Meeting ("EGM") dated 18 February
2013, Datapulse Technology Limited (the "Company") has held the EGM today for the purpose of considering and, if thought fit, passing with or without any modifications, the following
resolution as ordinary resolution:

ORDINARY RESOLUTION PROPOSED EXPANSION OF THE CORE BUSINESS OF THE GROUP TO INCLUDE PROPERTY DEVELOPMENT, INVESTMENT AND TRADING BUSINESS

That:
(a) the core business of the Company and its subsidiaries be and is hereby expanded to include business comprising property development, investment and trading business, as more particularly set out in the Company's Circular to Shareholders dated 18 February
2013; and
(b) any director of the Company be and is hereby authorised to complete and do all such acts and things (including executing or amending such documents as may be required) as he may, in his absolute discretion deem fit, expedient or necessary to give effect to the above.
The Board of Directors of the Company is pleased to announce that the resolution was duly passed.

BY ORDER OF THE BOARD

Djuniarti Intan Ng Finance Director Date: 8 March 2013

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