DATAPULSE TECHNOLOGY LIMITED (Incorporated in the Republic of Singapore) Company Registration No. 198002677D NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Datapulse Technology Limited (the "Company") will be held at Furama Riverfront, Venus I, Level 3, 405 Havelock Road, Singapore 169633 on Friday, 8 March 2013 at
2.00 p.m. for the purpose of considering and, if thought fit, passing with or without any modifications, the following resolution as ordinary resolution:

ORDINARY RESOLUTION PROPOSED EXPANSION OF THE CORE BUSINESS OF THE GROUP TO INCLUDE PROPERTY DEVELOPMENT, INVESTMENT AND TRADING BUSINESS

That:
(A) the core business of the Company and its subsidiaries be and is hereby expanded to include business comprising property development, investment and trading business, as more particularly set out in the Company's Circular to Shareholders dated 18 February 2013; and
(B) any director of the Company be and is hereby authorised to complete and do all such acts and things (including executing or amending such documents as may be required) as he may, in his absolute discretion deem fit, expedient or necessary to give effect to the above.
By Order of the Board

Ng Leok Cheng Managing Director Singapore

18 February 2013

Notes:

(i) A member of the Company entitled to attend and vote at this extraordinary general meeting may appoint not more than two proxies to attend and vote on his behalf.
(ii) Where a member appoints two proxies, he shall specify the proportion of his shareholding to be represented by each proxy in the instrument appointing the proxies. A proxy need not be a member of the Company.
(iii) If the member is a corporation, the instrument appointing a proxy must be
executed under seal or the hand of an officer or attorney duly authorised.
(iv) The instrument appointing a proxy must be lodged at the Company's registered office at 15A Tai Seng Drive, Datapulse Industrial Building, Singapore 535225, not less than 48 hours before the time appointed for holding this extraordinary general meeting.

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