Pulse Investments Limited (PULS) has advised that an Extraordinary General Meeting has been scheduled for 10:00 a.m. on Wednesday, June 21, 2017 at Villa Ronai, Old Stony Hill Road, to consider and if thought fit, pass the following resolutions:

1. That the stock in PULS be split, on the basis that 5 additional shares be issued to shareholders for every share currently held by them in the company.
2. That the authorized share capital of PULS be increased from 450,000,000 shares of no par value, to 1,950,000,000 shares of no par value, by the creation of an additional 1,500,000,000 shares.