Result of AGM

7 June 2010

                             WALCOM GROUP LIMITED                              

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

Enquiries:

Walcom Group Ltd                                                 [phone]
                                                                               
Francis Chi (Chief Executive Officer)                                          
                                                                               
Albert Wong (Chief Financial Officer)                                          
                                                                               
Merchant John East Securities Limited                          [phone]
                                                                               
Bidhi Bhoma / Virginia Bull                                                    

About Walcom:

Walcom is a Hong Kong based manufacturer and distributor of `clean' animal feed
additives. Walcom's products are based on Cysteamine, a natural metabolite
generated in animals' bodies which participates in animals' physiological
`growth axis' to stimulate the animals' natural growth hormone level. The
Company's feed additives improve the health of the animals, reduce mortality
rates, shorten the time taken to reduce maturity, increase the protein content
in animal food products, increase egg laying and reduce eggshell breakage and
build resistance to disease. Walcom's feed additives are `non hormonal', `non
antibiotic' and `non gene-altering'.