Secure Prop Regulatory News (SPDI)

26 July 2011

Aisi Realty Public Limited("Aisi" or "the Company")

Result of EGM

Aisi Realty Public Limited (AIM: AISI), a property investment company focusing on development projects and related investments in Ukraine, announces that all the resolutions proposed at the Extraordinary General Meeting on 24 July 2011 were duly passed.

The Board has decided however to delay enacting the proposed Capital Reorganisation until the timing of certain of the conditions, required before completion of the Proposed Investment by Secure Management are known. Following the completion of these outstanding conditions, or the Board being confident that the timetable for satisfying these conditions is achievable, a further announcement will be made to shareholders setting out:

o the record date of the Capital Reorganisation;

o the effective date for consolidation of the Existing Ordinary Shares and the issuance of New Ordinary Shares; and

o the expected date of the New Ordinary Shares being admitted to trading on AIM.

Post Capital Reorganisation, the new ISIN of the Company will be CY0102102213 and the SEDOL will be B6WC674.

The Company's Existing Ordinary Shares will remain suspended until the financial condition of the Company has been clarified and also that the Company's annual report and accounts for the year ended 31 December 2010 has been sent to Shareholders.

Terms used in this announcement and not otherwise defined shall have the same meanings as defined in the Company's announcement dated 4 July 2011.

- Ends -

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