Meeting of Unit Holders Held on Wednesday, 14th December 2011 at 10.00 am AEST

At the Meeting of Unit Holders held on Wednesday, 14 December 2011 at 10.00 a.m. AEST, the following resolutions as set forth in the Notice of Meeting dated 21st November 2011 were passed by poll.

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Continuous Disclosure – 22 November 2011

Life Settlements Funds Limited (LSFL), as Responsible Entity of the Life Settlements Wholesale Fund (LSWF), wishes to advise that some of our large institutional clients in the LSWF have decided to transition their investments across to a separate mandate. LSFL will remain as the Investment Manager for this separate mandate as well as the LSWF.

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