Result of Meeting

12 April 2011

China Private Equity Investments Holdings Limited (AIM: CPE)

("CPE" or the "Company")

Result of General Meeting

At the General Meeting of the Company held today, all the resolutions proposed were duly passed. As a result, the Company's investing policy has been changed to allow the Company to invest in companies that:

a. operate solely in China;

b. operate in other countries as well as China but have significant exposure to the Chinese market; or

c. operate outside China and are seeking to leverage off CPE's experience and/or portfolio companies to enter the Chinese market and/or to develop strategic partnerships involving Chinese business entities.

The passing of the resolution to amend CPE's investing policy also means that the Company can now proceed with the acquisition of Enfinium International Holdings Limited ("Enfinium") as outlined in the announcement on 18 March 2011. As a consequence, the Company will shortly apply to AIM for the admission to trading of 10,000,000 new ordinary shares in the Company which will be issued to the owners of Enfinium as consideration for the acquisition.

For further information, please visit www.cpe-invest.com or contact: