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Board Meeting Dates of Roselabs Ltd.

Date of Meeting	Purpose
Feb 15, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Jan 15, 2015	Others
Nov 15, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 15, 2014	Quarterly Results
Dec 24, 2013	Voluntary De-listing of Shares
Nov 15, 2013	Quarterly Results
May 29, 2013	Audited Results

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