Change of name and directorate change

For immediate release

4 January 2012

Tembusu Investments Limited

(the "Company")

Change of name and directorate change

The Company announces that following approval at the annual general meeting on 16 December 2011, its name change from Tembusu Investments Limited to Nova Resources Limited has taken effect. The Company's TIDM will change to NOVA with effect from 5 January 2012. Nova's website address is http://novaresourceslimited.com. The ISIN and SEDOL numbers will not change.

Shareholders are advised that existing share certificates in the name of Tembusu Investments Limited will remain valid and that any new share certificates issued by the Company will be issued in the name of Nova Resources Limited.

The Company also announces that Mr Lai Seng Kwoon has resigned from its board of directors (the "Board"). A new non executive director will be appointed to the Board as soon as possible and a further announcement will be made in due course. The Company takes this opportunity to express its sincere appreciations to Mr Lai for his support and contributions in the past.