Directorate Change

TEMBUSU INVESTMENTS LIMITED

('Tembusu' or the 'Company')

Directorate Change

7 October 2010

The Company announces that Jonathan Rowland has resigned as a director of the Company with immediate effect, in order to concentrate on his other business commitments.

Chief Executive Yun Zhang commented, "The Board thanks Jonathan for his contribution to the Company since incorporation and wishes him well for the future".

Contacts:

Tembusu Investments Limited

Yun Zhang, Director Tel: + 65 6533 2233

Mirza Yahya, Non-Executive Director Tel: + 1 416 9640728

Religare Capital Markets Tel: + 44 (0)20 7444 0800

Nick Harriss

Ben Jeynes