MORT.L Regulatory News (MORT)

Mortice Limited

Notice of Annual General Meeting

Mortice Limited (AIM:MORT, the "Company") announces that it has posted to its shareholders the notice of the Annual General Meeting ("AGM") of the Company, which will be held at 36 Robinson Road #17-01 City House, Singapore 068877 on Friday, 9 September 2011 at 3.00 p.m for the following purposes:

TO TRANSACT THE FOLLOWING ORDINARY BUSINESS

1. To receive and adopt the Directors' Report and the Audited Accounts of the Company for the financial year ended 31 March 2011 together with the Auditors' Report thereon.

(Resolution 1)

2. To re-elect Dr Keith Hellawellretiring pursuant to Article 79 of the Company's Articles of Association. (Resolution 2)

3. To re-elect Mr Vaibhav Dayalretiring pursuant to Article 83 of the Company's Articles of Association. (Resolution 3)

4. To approve the payment of Directors' fees and remuneration of US$485,068 for the financial year ended 31 March 2011. (Resolution 4)

5. To re-appoint Messrs Foo Kon Tan Grant Thorntonas the Company's Auditors and to authorise the Directors to fix their remuneration. (Resolution 5)

To transact any other ordinary business which may properly be transacted at an Annual General Meeting.

TO TRANSACT THE FOLLOWING SPECIAL BUSINESS

To consider and if thought fit, to pass the following resolution as an Ordinary Resolution, with or without any modifications:

6. Share Issue Mandate

That pursuant to Section 161 of the Companies Act (Cap. 50), and subject to the provisions of the Articles of Association of the Company, the Directors be and are hereby authorised to issue shares of the Company from time to time as they think fit provided that in respect of any issue of shares otherwise than pro-rata to the existing members of the Company this authority be limited to 20 per cent of the Company's issued share capital as at this date for cash or shares.

This authority shall continue to be in force until:

a) revoked by a subsequent general meeting of the Company;

b) the conclusion of the next Annual General Meeting of the Company; or

c) the expiry of the period within which the next Annual General Meeting of the Company is required by law to be held,

whichever is the earliest. (Resolution 6)

Annual Report and Accounts

The Company also announces that the Annual Report and Accounts for the year ended 31 March 2011 have been posted to shareholders.

A copy of the notice of AGM and the Annual Report will also be available on the Company's website www.morticegroup.com

For further information please contact: