Outcome of board meeting of Span Diagnostics

Held on 10 February 2015

Span Diagnostics announced that the Board of Directors of the Company at its meeting held 10 February 2015, inter alia:

- The Board reviewed the progress of implementation of the Business Transfer Agreement with Arkray Healthcare. It is expected that the process of slump sale will be completed during F.Y 2014 - 15.

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