Resolutions Passed At The Extraordinary General Meeting

The Board of Directors of Cordlife Group Limited (the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held this morning, all the resolutions set out in the Notice of the EGM dated 04 October 2012 have been duly passed.

The poll results is attached.

BY ORDER OF THE BOARD
YEE PINH JEREMY
Executive Director & Chief Executive Officer
19 October 2012

The issue manager for the Company's initial public offering is PrimePartners Corporate Finance Pte. Ltd.

Attachments

1. Attachment 1 (Size: 73,749 bytes)