Notice of AGM

23 June 2015

KUALA LIMITED

("Kuala" or the" Company")

NOTICE OF AGM

Kuala Limited, the AIM-traded, investment company announces that the 2015 Annual General Meeting of the Company will be held at the offices of Elysium Fund Management Limited, 1st Floor, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX at 10.00am on 18 September 2015. Notice of the Company's 2015 Annual General Meeting has been posted to shareholders, along with a copy of the 2015 Final Results (as announced on 17 June 2015) and is also available on the Company's website (www.kualalimited.com).

For further information please visit www.kualalimited.com or contact:

James Biddle (Nomad)

Beaumont Cornish LimitedTel: +44 207 628 3396

Peterhouse Corporate Finance Limited

Guy Miller/ Lucy Williams

Tel: +44 (0) 207 469 0930

Elysium Fund Management Limited

PO Box 650

1st Floor

Royal Chambers

St Peter Port

Guernsey

GY1 3JX

Tel: +44 1481 810 100

Fax: +44 1481 810 120

e-mail: [email protected]