Change Of Registered Address

CHANGE OF REGISTERED ADDRESS

The Board of Directors of Cordlife Group Limited (the "Company") wishes to announce that with effect from 26 January 2013, the address of the Company's Registered Office will be changed to:

1 Yishun Industrial Street 1,
#06-01/09, A'POSH BIZHUB,
Singapore 768160

On behalf of the Board

Yee Pinh Jeremy
Executive Director & Chief Executive Officer
25 January 2013