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Announcement On The Results Of Annual General Meeting ("AGM")

BackApr 26, 2007

The Directors of the Company are pleased to announce that at the AGM held on 26 April 2007, all resolutions relating to matters set out in the Notice of AGM dated 11 April 2007 were duly passed.

PrimePartners Corporate Finance Pte. Ltd. ("PPCF") is the issue manager and the sponsor of Courage Marine Group Limited's (the "Company's") initial public offering. This announcement has been prepared and released by the Company. PPCF has not been involved in the preparation or release of this announcement and has not verified the accuracy, completeness or adequacy of the information contained herein. Accordingly, PPCF does not accept responsibility for, and disclaims any liability with respect to, the accuracy, completeness or adequacy of the information contained in this announcement or incorporated by reference herein.

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