| For the Financial Year Ended | 31/12/2008 |
| Footnotes | Pursuant to Rule 704(11) of the Listing Manual and to the best knowledge and belief of our Directors, mDR Limited (the "Company") confirms that as at the date of this announcement, we are not aware of persons occupying managerial positions in the Company or any of its principal subsidiaries who are relatives of a Director or Chief Executive Officer or substantial shareholder of the Company. BY ORDER OF THE BOARD GN CHIANG SOON COMPANY SECRETARY 24 FEB 2009 SINGAPORE |