KLE Group Resignation of Director

K.L.E. Group Limited has advised that Mr. N. Patrick McDonald has resigned as a Director with effect from December 15, 2013. He has also resigned as Member of the Audit Committee with effect from December 15, 2013. Please note that, with regard to Mr. McDonald’s resignation from the Audit Committee, the resignation was in no way related to any disagreement in respect of accounting principles, the financial statement disclosure or any other material issue impacting the Audit Committee or its functions.