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NeoMedigen Limited Gives Notice of Special General Meeting of Shareholders

21 August 2013

Hamilton, Bermuda: 21 August 2013 - A Special General Meeting of Shareholders of NeoMedigen Limited (the “Company”) will be held on August 30, 2013 at 11:00 a.m. (Bermuda time/10 a.m. EST) at the offices of ISIS Law Limited, 5th Floor Andrew’s Place, 51 Church Street, Hamilton HM 12 or alternatively by way of telephone conference dial in details 1 888 506 2545 PIN 48925286:

AGENDA

1. Confirmation of Chairman, Notice and Quorum for the meeting

2. Read the Notice convening the meeting

3. Consider and if thought appropriate approve the change the name of the Company to RezGen 5 Limited

4. Consider and if thought appropriate increase the number of Directors on the Board

5. Election of new Director

6. Any other business

By Order of the Board of Directors

Marco Montarsolo

Company Secretary

Dated: August 21, 2013

Notes:

1. The Board of Directors has fixed the close of business on August 13, 2013, as the record date for the determination of the shareholders entitled to attend and vote at the Special General Meeting or any adjournment thereof.

2. No Shareholder shall be entitled to attend unless written notice of the intention to attend and vote in person or by proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially-certified copy of that power of attorney, is sent to the Company Secretary, to reach the Registered Office by not later than 48 hours before the time for holding the meeting.

3. A Form of Proxy is enclosed for use in connection with the business set out above.

4. Each of the resolutions set out above is an Ordinary Resolution, approval of which will require the affirmative vote of a majority of the votes cast. 2

NeoMedigen Limited (the "Company")

Form of Proxy for use at the Special General Meeting to be held on August 30, 2013

I/We ………………………………………………………………………………………………………

Of …………………………………………………………………………………………………………..

being (a) holder(s) of ………………………………………..Common Shares of the above-named

Company hereby appoint the duly appointed Chairman of the meeting or ………………………………

to act as my/our proxy at the Special General Meeting of the Company to be held on August 30, 2013, or at any adjournment thereof, and to vote on my/our behalf as directed below.

Please indicate with an X in the spaces provided how you wish your vote(s) to be cast on a poll. Should this card be returned duly signed, but without a specific direction, the proxy will vote or abstain at his discretion. Resolutions	For	Against
1. To approve the amendment to the Company’s Bye-laws to change the name of the Company from NeoMedigen Limited to RezGen5 Limited.
2. To increase the number of Directors on the Board
3. To approve the appointment of Walker Grant to the Board of Directors.