Announcement 20th March, 2007

It is with great regret that we must announce that our C.E.O., Mr. David Cox, has tendered his resignation from TLD Asia Pacific Ltd., effective from March 19th., 2007.

His decision was reached from considerations of health and other personal factors, but also because after one year with TLD he had achieved his primary objective in setting the company on a good, solid foundation for growth in the future.

We extend to him our gratitude for the time that he spent with us, for the generous sharing of his experience, for the example of his dedicated service, and for his courageous implementation of change during his tenure. These factors will continue to benefit the company and equip it for future progress.

We wish him the best of fortune and good health in the future and freedom from stress in his travels.