Asia Power Solutions Ltd - Class B Share Conversion Process

ASIA POWER SOLUTIONS LTD. - CLASS B SHARE CONVERSION PROCESS

April 2014

Asia Power Solutions Ltd. "APS" (GXG: APS) would like to announce that the
shareholders register has been adjusted to reflect the conversion of all Class
B shares to Class A shares and the process of converting existing share
certificates from Class B to Class A has been defined.

All Class B share certificates can be converted to Class A shares, at any time,
in either of the two ways as outlined below.

ELECTRONIC FORMAT

The shareholder can deliver the Class B certificate to their authorized
licensed Broker / Dealer for the conversion of that certificate into Class A
shares in electronic format to be deposited into the shareholder's brokerage
account. Please instruct your Broker / Dealer to contact Fidelity Transhare
International Corp. (http://www.fidelitytransshare.com/contact ) for details.

CERTIFICATE FORMAT

The shareholder can deliver the Class B certificate to the company's transfer
agent, Fidelity Transhare International Corp. (http://www.fidelitytransshare.com/contact)
along with a letter of instructions
requesting the conversion to Class A shares and details of the return delivery
address for the new share certificate. Class A certificates will be processed
and sent to the shareholder via postal service unless other arrangements are
made in advance.

For further information pertaining to the procedure for conversion, please
contact the Investor Relations at [e-mail] ,or Fidelity
Transhare International Corp (http://www.fidelitytransshare.com/contact).