Result of AGM

Worldsec limited

Re : Result of AGM

Worldsec Limited hold its Annual General Meeting at 25 Moorgate, London, EC2R 6AY, England on Wednesday, 14 December 2011 at 11:00 am and all of the resolution considered and voted upon by the shareholders were approved. The full text of each resolution was included in the notice of the meeting circulated to shareholders.

Enquiries:

Henry Ying Chew Cheong

Executive Director

+ 852 2898 9237