🕐18.10.10 - 11:54 Uhr

ALF Group Holdings AG - Extraordinary General Meeting will take place on November 9th, 2010



ALF Group Holdings AG - Extraordinary General Meeting will take place on November 9th, 2010 Zurich (Switzerland), 18th October 2010 - ALF Group Holdings AG (ALF) is pleased to confirm that ALF has prepared and published the resolutions that shareholders will be asked to approve on the 9th of November 2010.

The resolutions can now be found on the company’s web site www.alfgroupag.com/investors/documents.html and they have also been sent for publication on www.shab.ch The directors are currently awaiting legal signing off and propose to publish on the company’s web site within the coming days, an explanation as to the reason behind each resolution shareholders are being asked to approve.

The directors propose to incorporate as part of the resolution over view an update on the 30th of June report regarding the company’s future plans, expansion, income and expenditure.

- Major Shareholder support - ALF’s 5 largest shareholders currently control in excess of 65% of the issued capital of ALF and all 5 shareholders have signaled that they will support the resolutions as put to shareholders. The Directors of ALF are pleased with the positive responses received by these major shareholders towards the resolutions and therefore expect the resolutions as put to the meeting to be passed as a formality. - Major shareholder holdings - The Directors have been in contact with the major shareholders and have been provided copies of holding statements.

The Directors can confirm that the major shareholders have ether maintained their holdings or increased their holdings. About ALF Group Holdings AG ALF Group Holdings AG (ALF) wholly owns ALF Group Pty Ltd and its subsidiaries, which includes one of Australia’s largest litigation funders, and a corporate restructuring services company which also provides funding and debt and equity solutions.

It is also an acquirer and developer of distressed assets.

To view: - 2010 Interim Report: http://www.alfgroupag.com/media/documents/Interim_Report.pdf - Audited Accounts to 30Th June 2010: http://www.alfgroupag.com/media/documents/img-8131755-0001_pdf.pdf - Some of ALFs projects: http://www.alfgroupag.com/projects/australia/alf-property-1-pty-ltd.html For further information please contact: ALF Group Holdings AG Level 29, Chifley Tower 2 Chifley Square Sydney, NSW 2000 Australia Telephone +61-2-9293-2500 Fax +61-2-9293-2930 Website: www.alfgroupag.com E-mail: Legal Disclaimer This press release contains forward-looking statements based on beliefs of ALF management.

When used in this press release, words such as "anticipate", "believe", "estimate", "expect", "intend", "plan" and "project" are intended to identify forward-looking statements.

Such statements reflect the views of ALF Group Holdings AG as of the date made with respect to future events and are subject to risks and uncertainties.

Many factors could cause actual results to be materially different from those projected here, including, among others, changes in general economic and business conditions, changes in currency exchange rates and interest rates, introduction of competing products, lack of acceptance of new products or services and changes in business strategy.

ALF disclaims any intention or obligation to update these forward-looking statements.
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