The directors of HLN Technologies Limited (the "Company") wish to announce the change of Company Secretary with effect from 10 July 2007:
a) Appointment of Ms Catherine Lim Siok Ching as Company Secretary;
b) Resignation of Ms Tan Siok Kheng as Company Secretary.
By Order of the Board
Wa Kok Liang
Director
THE INITIAL PUBLIC OFFERING OF THE SHARES OF HLN TECHNOLOGIES LIMITED WAS SPONSORED BY WESTCOMB CAPITAL PTE LTD ("THE MANAGER"). THE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.