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ASIA DIGITAL HOLDINGS PLC: Result of General Meeting

Asia Digital Holdings plc

Result of General Meeting

At the General Meeting of the Asia Digital Holdings plc (the "Company") held yesterday all the Resolutions were passed.

A further announcement will be made with details of the implementation of the Resolutions in the near future.

Further to the above, David Lees, Non-Executive Chairman, and Keith Lassman, Non-Executive Director have resigned from the Company with immediate effect. The Company would like to thank David Lees and Keith Lassman for their efforts and support.

Nigel Brent Fitzpatrick has been appointed to the Board in the position of Non-Executive Director. Adrian Moss, will remain on the board as an additional Director.

Nigel Brent Fitzpatrick MBE, age 63

Mr Fitzpatrick has over 20 years' experience as a corporate finance consultant. In the last 15 years he has been instrumental in advising a number of companies on their acquisitions, funding and subsequent flotations. Mr Fitzpatrick was Chairman of Global Marine Energy plc, a listed oil services company. He is currently Chairman of RiskAlliance Group Limited, Halcyon Oil & Gas Limited and Aboyne-Clyde Rubber Estates of Ceylon Limited. He is a non-executive director of Acorn Minerals plc. He is a member of the Audit Committee Institute. In the Queen's Birthday Honours List 2012, Mr. Fitzpatrick was awarded an MBE for services to education.


Asia Digital Holdings plc Adrian Moss

ZAI Corporate Finance Limited Tel: 020 7060 2220

John Depasquale /John Treacy

Peterhouse Corporate Finance Limited Tel: 020 7469 0932

Eran Zucker


-0- Jan/15/2013 15:39 GMT

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