Pulse Investments Limited (PULS) – Addendum to Notice of Annual General Meeting

Pulse Investments Limited (PULS) has advised of the following addendum to the Notice of their Annual General Meeting to be held on Tuesday, January 26, 2016 at 10:30 a.m. at The Refuge, Villa Ronai, Old Stony Hill Road.

Addendum – Resolution No. 4

To consider and if thought fit, pass the following ordinary resolution: “THAT the authorised share capital of the company be increased from 336,835,181 shares of no par value to 450,000,000 shares of no par value, by the creation of an additional 113,164,819 shares.”