Directorate Changes

6 June 2012

MediLink-Global UK Limited

("MediLink" or the "Company")

Directorate Changes

The Board of MediLink, the electronic healthcard network service provider, announces that Yap Tai Tee (Executive Director) and Ng Lai Siang (Non-Executive Director) have resigned from the board of MediLink with immediate effect to focus on other business interests.

Shia Kok Fat, Chief Executive Officer, commented; "It is with reluctance that the Board has accepted the resignations. I would like to thank Mr Yap and Ms Ng for their contributions to the Company and wish them well for the future."

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