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Pulse Investments Limited (PULS) – Resolutions from EGM held March 22, 2106

Pulse Investments Limited (PULS) has advised of the resolutions passed at the Extraordinary General Meeting of PULS duly convened and held at the Pulse Centre, 38a Trafalgar Road, Kingston 10, on Tuesday, March 22, 2016.

PULS plans going forward were discussed with the shareholders present, and the following resolutions were considered and passed unanimously:

1.  That the authorized share capital of the company be increased from 336,835,181 million shares of no par  value to 450,000,000 shares of no par value, by the creation of an additional 113,164,819 shares.

2. That the Directors of the Company be authorized to issue shares in the Company by rights issue(s) of ordinary shares, whether renounceable or non-renounceable, and/or to issue preference shares, as the Directors consider appropriate, to raise capital up to a maximum of $500,000,000.00.

3. That the Directors of the Company be authorized to determine the terms and conditions on which any shares may be issued.