S I2I LIMITED (Formerly known as Spice i2i Ltd.) (Incorporated in the Republic of Singapore) (Company Registration No. 199304568R) ("Company") RESULT OF EXTRAORDINARY GENERAL MEETING


The Board of Directors of S i2i Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 25 August 2014, the Ordinary Resolution on Change of Auditor as set out in the Notice of EGM was duly passed.

The following is the poll result in respect of the resolution passed at the EGM of the Company:

FOR AGAINST Ordinary Resolution No. of Votes Percentage (%) No. of Votes Percentage (%)

To approve the Change of Auditor from Ernst & Young LLP to Moore Stephens LLP.
1,733,773,940 99.98 352,000 0.02
BY ORDER OF THE BOARD
Maneesh Tripathi
Chief Executive Officer
S i2i Limited
25 August 2014

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