Resolutions Passed At The Annual General Meeting

The Board of Directors of Cordlife Group Limited (the "Company") is pleased to announce that at the Company's Annual General Meeting ("AGM") held this morning, all the resolutions set out in the Notice of the AGM dated 03 October 2013 have been duly passed.

The poll results are attached.

BY ORDER OF THE BOARD
YEE PINH JEREMY
Executive Director & Chief Executive Officer
18 October 2013

Attachments

1. Attachment 1 (Size: 38,054 bytes)