8 January 2013

Kingswalk Investments Ltd ("Kingswalk" or "the Company") Result of Extraordinary General Meeting Extraordinary General Meeting

The Board of Kingswalk Investments Limited (AIM: KWI.L) is pleased to announce that, at the extraordinary general meeting of shareholders of the Company held earlier today, all the proposed resolutions were duly passed.

Change of Name, website and EPIC

The change of name of the Company to EW Group Limited is expected to become effective following application to the Guernsey Registry and trading in the new name is expected to commence at 7.30 a.m. on 10 January 2013. The Company's EPIC ticker will change from KWI to EWG at that time. Furthermore, from 10 January 2013, the Company's website address will change to www.ewgrouplimited.com.

Kingswalk Investments Limited

Paul Everitt: +44 1481 732 889
Rod Gentry: +44 (0) 7712 841 347 www.kingswalkinvestments.com

Daniel Stewart & Company Plc - Nominated Adviser and Broker

Antony Legge, Director, Corporate Finance: +44 (0)20 7776 6550

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