January 15, 2020

Pulse Investments Limited (PULS) has advised of changes to its advisory of December 31, 2019 regarding 2 resolutions to be considered, and if thought fit, passed at its Annual General Meeting scheduled for February 18, 2020.

• Resolution 2 which states “That the Directors of the Company be authorized to determine the terms and conditions on which shares may be issued” will no longer be considered.
• Instead, Resolution 2 will now read as follows:
• “That the company be authorized to issue any or all of these shares pursuant to a Rights Issue or Stock Split or both, as the Directors may determine.”

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