Ganapati plc - Notice of General Meeting & Allotment 4 Ordinary Shares

22 April 2015

                                 Ganapati Plc

                           ("GPP") or "the Company")

                         Notice of General Meeting and

                  Allotment of 4 New Existing Ordinary Shares

Ganapati Plc today announces a Notice of General Meeting has been sent to
shareholders to be held at the office of Alexander David Securities Limited at
49 Queen Victoria Street, London, EC4N 4SA on Friday 24 April 2015 at short
notice at 5:30 pm.

At the General Meeting the shareholders shall consider two resolutions. The
first resolution, which is a Special resolution, proposes that the Existing
Ordinary Shares of GB£0.01 will be consolidated on the basis of one (1) New
Ordinary Share of GB£0.08 each for every eight (8) Existing Ordinary Shares in
order to effect the Proposed Consolidation. The second resolution, which is a
Ordinary resolution, proposes to implement a share option scheme for the
benefit of the Company's executive Directors and employees to incentivise
persons in the employment of the Company or any subsidiary of the Company.

The Board of the Company also wishes to announce that in order to facilitate
the Proposed Consolidation it was necessary for the Company to allot four (4)
new Existing Ordinary Shares ("the Rounding Share") to David Alexander Hill
Scott with immediate effect. The reason for the allotment was to reduce the
effect of fractional entitlements to ensure the total number of Existing
Ordinary Shares in issue is divisible by eight (8) ("the Rounding Share").

Following the allotment, the issued share capital of the Company will increase
to 25,531,712 ordinary shares of 1 pence each. This figure may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the Disclosure and
Transparency Rules.

The following parties have an interest of more than 3% in the shares of the
Company:

Name                       Number of shares          Percentage holdings

HLMS Inc.                  20,000,000                78.33%

Equity Midas Inc.          4,913,148                 19.24%

Details of the full notice of meeting are set out below:

                           Company Number: 08807827

                                 GANAPATI PLC

                           NOTICE OF GENERAL MEETING

Notice is hereby given that the General Meeting of Ganapati plc (the "Company")
will be held at the offices of Alexander David Securities Limited of 49 Queen
Victoria Street, London, EC4N 4SA on Friday, 24 April 2015 at short notice at
5.30 pm to transact the following business, of which Resolution 1 will be
proposed as a Special resolution and Resolution 2 as an Ordinary resolution:

SPECIAL BUSINESS

 1. THAT,

     a. all the issued existing ordinary shares of GB£ 0.01 each (each an "
        Existing Ordinary Share") that are in issue as at 5.00 pm on 24 April
        2015 (the "Record Date") be consolidated into ordinary shares of GB£
        0.08 each (each a "New Ordinary Share") on the basis of one (1) New
        Ordinary Share for every eight (8) Existing Ordinary Shares held by
        shareholders on the Record Date provided that where such holding is not
        a multiple of eight (8) such excess shall be dealt with in the manner
        set out in sub paragraph (b) below;

     b. where as a result of the consolidation in paragraph (a) any shareholder
        would otherwise be entitled to a fraction of a New Ordinary Share, such
        fractions shall, so far as possible, be aggregated with the fractions
        of New Ordinary Shares to which other shareholders of the Company would
        otherwise be entitled and the Directors of the Company be authorised to
        sell (or appoint any other person to sell) for the benefit of the
        Company all the New Ordinary Shares arising from such conversion to
        retain the proceeds of sale for the benefit of the Company, and any
        Director of the Company (or any person appointed by the Directors of
        the Company) shall be authorised to execute an instrument of transfer
        in respect of such shares on behalf of the relevant shareholders and to
        do all acts and things the Directors consider necessary or expedient to
        effect the transfer of such shares to, or in accordance with the
        directions of, any buyer of any such shares.

 2. THAT, the Ganapati Plc Share Option Scheme Rules (the "Ganapati Plc Share
    Option Scheme Rules") (a copy of the rules of which having been produced to
    the meeting and initialled by the Chairman for the purpose of
    identification) be approved and that the Directors be authorised to do all
    such acts and things as may be necessary or expedient to give effect to the
    Ganapati Plc Share Option Scheme Rules including making such amendments and
    additions to the rules of the Ganapati Plc Share Option Scheme Rules prior
    to its implementation as they consider necessary or appropriate.

BY ORDER OF THE BOARD

Sandra Scott
Secretary
22 April 2015

Registered Office:

30 Percy Street
London
W1T 2DB

The directors of Ganapati PLC accept responsibility for this announcement.

CORPORATE ADVISER AND CONTACT DETAILS:

Alexander David Securities Limited
David Scott - Chief Executive Officer
Telephone: [phone]
49 Queen Victoria Street, London, EC4N 4SA