Application of the Takeover Code

For immediate release 2 October 2013

MEDILINK-GLOBAL UK LIMITED

("MediLink" or the "Company")

Application of the City Code on Takeovers and Mergers

The Board of MediLink, the provider of electronic healthcard network services to insurance companies and corporate organisations to help them facilitate the administration of medical claims and healthcare data management, would like to advise shareholders that, following changes to the City Code on Takeovers and Mergers in the United Kingdom (the "Takeover Code") that came into effect on 30 September 2013, MediLink is now a company that is subject to the Takeover Code.

The Company had previously been able to rely on an exemption that as its place of central management and control was outside of the UK the Code did not apply. However following the changes to the Takeover Code, this exemption no longer applies.

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