TMK Power Industries Ltd.

The one-stop solution for rechargeable power supply.

November 2011

OTCQB: DFEL

This presentation has been prepared solely for the benefit of a limited number of sophisticated investors interested in the proposed TMK Power Industries Ltd. offering. This is not an offer nor solicitation, and is provided for informational purposes only. You are not permitted to retain a copy of this presentation, and it should be returned to the presenter. Distribution of this presentation to any person is unauthorized, and any reproduction of this presentation, in whole or in part, or the divulgence of any of its contents, without the prior written consent of the presenter is strictly prohibited. This presentation contains forward-looking statements within the meaning of the Private Litigation Reform Act of 1995. These forward-looking statements are based on current expectations or beliefs, including, but not limited to, statements concerning the company’s operations and financial performance and condition. For this purpose, statements that are not statements of historical fact may be deemed to be forward-looking statements. The company cautions that these statements by their nature involve risks and uncertainties, and actual results may differ materially depending on a variety of important factors beyond the control of TMK Power Industries Ltd.

Safe Harbor Statement

Company Profile

Founded in 1999, TMK is a leading provider of customized rechargeable battery solutions to global consumer product companies.

Manufactures and distributes high rate discharge Nickel Metal Hydride (Ni-MH) multi-cell batteries from its facility in Shenzhen, China.

Delivers rechargeable power solutions used in home appliances, power tools and electric bicycles.

Broad customer base of global blue chip consumer product companies, including Siemens, Electrolux, LG and Radio Shack.

Stellar reputation for highly reliable products as a result of its stringent quality assurance program; plays a direct role in customer product design phase leading to higher margins and customer retention

Well-defined growth strategy focused on existing and new power solutions and market applications.

*Adjusted net income for 2010 fiscal year excludes approximately $1.8 million in one-time merger costs incurred in the first quarter of 2010, one-time bonus payments of $1.5 million, and a $0.4 million charge related to a registration right penalty. ** *Adjusted net income for 1H 2011 excludes $0.6 million change in fair value of derivative liability

Capital Markets Summary

Ticker Symbol (OTCQB) DFEL

Share Price (11/10/11) $0.55

Shares Outstanding 36.9 M

Market Capitalization 20.3 M

Management Ownership (Fully Diluted) 49.4%

2010 Revenue $66.4 M ▲ 37%

2010 Gross Profit $15.3 M ▲ 26%

2010 Adj. Net Income* $9.9 M ▲ 30%

1H 2011 Revenue $45.4 M ▲ 51%

1H 2011 Gross Profit $10.6 M ▲ 63%

1H 2011 Adj. Net Income** $6.5 M ▲ 113%

2011 Guidance $84 M Revenues and $11 M Adj. Net Income

Key Investment Considerations

Industry leadership position for high rate discharge Nickel Metal Hydride (Ni-MH) multi-cell batteries.

Deep and loyal customer base comprised of global and local consumer product companies.

Product quality and value provides competitive advantage in market.

Well-positioned to benefit from growing demand for consumer electronics, home appliances, power tools in China and globally.

Adding two more Ni-MH production lines to meet current backlog.

Plans to enter back-up power supply and Li-on battery markets, and to develop batteries for electric cars and hybrid vehicles.

Strong management team with over 120 years of aggregate industry experience.

2010 revenue of $66.4M which represented 36.6% yoy growth.

USD $M

$24.9

$36.8

$48.6

$66.4

$-

$10.0

$20.0

$30.0

$40.0

$50.0

$60.0

$70.0

2007 2008 2009 2010

TMK Revenue

Ni-MH Products

Strong current to drive power tools, vacuum cleaners, electric bikes and other applications that need the ability to generate significant power

TMK’s high current charge Ni-MH batteries have very low degradation, with less than 5% after 100 full charge/discharge cycles.

The Company’s batteries can store and provide power in a wide temperature range (-58F to +176F) and are a reliable energy resource for solar lighting and field-UPS

systems (uninterruptible power supply) TMK’s batteries have a slow discharge rate, retaining over 90% of their full capacity

after 28 days, making them ideal for field UPS systems with minimum maintenance

High Current Charge Ni-MH

Ni-MH batteries are widely used in:

• Household appliances, vacuums

• Power tools

• Cordless phones

• Digital cameras

• Electric toys

• Medical devices

Ni-MH Battery Applications and Advantages

Advantages of Ni-MH Batteries:

• Capacity: 2-3x higher than Ni-Cd

• Longer shelf-life than Li-on and Ni-Cd

• Less harmful than Ni-Cd

• Higher shelf-life than Li-on

• Less expensive to produce

• Advantage in high current drain applications

Current Customers

Honor Tone

Customer Mix – Top 10 customers account for 70% of revenues

Direct Design Role One-Stop Solution for Rechargeable Power Supply

Real-Time Design: integrated approach to servicing customers and providing real-time design feedback during the design phase assures customer can maintain their design vision while also having a stable and dependable power source

Value-added Relationships: intense focus on providing critical advice and feedback to clients adds significant value during design phase of new product

Margin Enhancement: one-stop approach allows for pricing that results in margin enhancement of over 50%

Competitive Advantage: consultative approach helps cement relationships with clients for long term

Manufacturing Capacity

Current 100,000 square-foot Ni-MH battery manufacturing facility located in Shenzhen, China

Monthly output 1,500,000 pieces and current maximum capacity of 200,000 cells per day; expanding to 400,000 cells per day

TMK plans to install new Ni-MH manufacturing lines on unused space in Shenzhen manufacturing facility

New line estimated installation costs –

$ 2 million/line

New line estimated revenues –

$ 20 million/line 2011

Shenzhen provides access to a large pool of technically skilled manufacturing employees

530 total employees of which 20+ personnel are in R&D and 30+ personnel are in marketing

Quality Assurance/Quality Control

TMK is positioned as a quality leader

Power performance is a critical component of consumer product end-user satisfaction

Capacity decline, working temperature range, output performance and safety of a rechargeable battery system is impacted by one single battery cell, not the entire battery set, therefore, each cell’s performance and consistency is critical

TMK has rigorous quality assurance and control procedures that dictate a series of multi-hour, extensive tests on every cell produced prior to being built into a rechargeable battery system

These procedures result in superior performance relative to competitors in terms of failure and return-rate

TMK’s performance is similar to Japanese manufacturers (“Gold Standard”) with a Chinese manufacturing cost structure

The Company has successfully obtained all of its ISO, UL, SGS and other licenses

Global Ni-MH industry revenue reached $5 billion in 2009.

• China domestic Ni-MH industry revenue reached $3 billion USD in 2009 and has grown 36% for the past three years

• Other Key Markets include US and Europe which are growing at 10% annually

Rechargeable Battery Market

Traditional Businesses – Household appliances, small power tools, medical devices and toys will continue to grow with domestic and international demand for new product.

Power Tools Conversion – Historically, rechargeable power tools used Nickel-Cadmium (Ni-Cd) batteries, but Ni-Cd has been phased out in Europe and other locations due to toxicity. Ni-Cd batteries are being replaced by Ni-MH. The addressable market is 5x the size of the TMK’s traditional market.

Ni-MH Market Growth Drivers

Traditional Market Power Tools Power Back-upSupply System

10x

5x

Power Back-up Supply Systems –Ni-MH batteries replacing traditional lead acid batteries as back-up power for telecom systems, traffic lighting and street lights given environmental, longevity and cost advantages. Addressable market is 10x the size of TMK’s traditional market. TMK working with U.S. JV partner to secure large U.S. government contract to provide Ni-MH batteries as back-up power supply for telecommunications system; potential revenue of $500MM over life of contract.

Global Addressable Market ($B)

$2.0 B+ $10.0 B+ $20.0 B+

Industry Overview – Competition

Company Main products (Ni-MH

battery) Comparative Advantage

BYD AAA、AA、A、SC、C、D

Products of BYD include high discharge rate dynamic batteries. BYD has strong financial resources, large capacity, and strong raw materials pricing strategy. The inventory turnover ratio of BYD is also higher than TMK. However, the consistency of BYD's Ni-MH is lower than TMK's, and its products have higher return rates than TMK's. Overall quality control is weaker than TMK.

GP AAA、AA、A、SC、C、D

GP has a long history and strong financial resources, and is mainly dedicated to the consumer single-cell Ni-MH market. Its AA and AAA products has some advantages over TMK and some middle and high-end products compete against TMK.

Shenzhen Grepow

Battery Co., Ltd.

AA，AAA，SC，C，D Shenzhen Grepow has good cost control in AA, AAA and standard single-cell Ni-MH batteries segments. They target consumer batteries and lack experience in production of dynamic batteries to compete with TMK.

Hunan Corun Power Co., Ltd.

AAA、AA、A、SC、C、D、F Hunan Corun produces from nickel, one of raw materials in Ni-MH batteries. However, the weak quality control of the company results the inferior quality of its products.

Huanyu AAA、AA、A、SC、C、D

Huanyu has a long production history and its main products are standard

single cell Ni-MH batteries targeting the low-end market. Huanyu competes

with TMK in the low-end market and the quality of its products are inferior to

TMK's.

TMK Competitive Advantage

New Battery Types

Growth Through Expansion of Portfolio of Product Offerings

Lithium-ion Battery: TMK has identified a number of potential opportunities to expand into the Lithium-ion space

Ms. Linda Liu, TMK CEO, has ten years of experience in the lithium-ion space and holds a patent (obtained in China and pending in US) for the application of lithium phosphate batteries in large-scale, back-up power supplies.

Hybrid Battery: as part of its long-term strategy, TMK plans to leverage its expertise in Ni-MH batteries into the nascent hybrid battery market

TMK has received a letter of intent from two Chinese automotive manufacturers for a hybrid battery

TMK is in the initial study phase of the hybrid battery market. Additional research and development will be required to establish new QA/QC standards for these batteries

Advantages of Li-on Batteries:

Lighter: Li-on battery weighs less than other rechargeable battery options

Lower Discharge Rate: Loses only about 5% of its charge per month vs. 20% for regular discharge Ni-MH

No Memory Effect: Li-on battery does not have to be completely discharged before recharging

Application: frequently used in PDAs, laptops, cell phones and other applications

Li-on Batteries sensitive to high temperatures however, which can increase degradation.

Newer technologies, such as lithium-phosphate, are beginning to expand lithium applications from high energy (cell phones, laptops, etc) to high power (appliances, tools, etc).

Lithium Ion (Li-on) Batteries

Hybrid and Electric Vehicle Market

Numerous hybrid developments on the horizon: FAW and Dongfeng recently developed a hybrid

bus line

Chang’an developed CM9 sample and starting mass production

Shanghai Volkswagen launch of Touran hybrid

Shanghai GM signed a clean and efficient energy-saving and environmental protection automobile project contract with GM

Chery to launch BSG/ISG's hybrid cars, and prepare for mass production

HEV market worldwide growth 32% in 2005/06

More than 530,000 HEV cars sold in 2007

China plans to sell 1,000,000 new-generation clean energy cars (HEV) in 2011

China is expected to produce over 30M electric

bikes in 2010, up from 8M in 2007. China HEV battery market estimated to reach

$5.8 billion in 2011

As hybrid and electric vehicles (HEV) become more popular, HEV expected to comprise over 50% of Ni-MH battery market in 2015

Management Team

Henian Wu, Chairman, President and Director Consultant to TMK since inception with respect to structure, financing, marketing and operations.

Previously general manager of Shenzhen Flying Crane Financial Advisory Co., Ltd.

Bachelor’s degree in Financial Accounting from Hubei Business School

Linda Liu, Chief Executive Officer and Director Former General Manager of Utron Power Technology (Zhuhai) Co., Ltd., a large Taiwanese battery

manufacturer as the director of its China operations from 2003 to March 2009

Bachelor’s in Astronomy from Nanjing University; Master’s degree in Astrometry and Celestial Mechanics from Nanjing University

Jin Hu, Chief Financial Officer, CPA Former financial controller with Johnson and Johnson in China, internal consultant with Citigroup in

New York and auditor for Ernst & Young in Washington D.C.

Masters of business administration degree from Cornell University and dual masters degrees in computer information systems and accounting from Georgia State University

Jeff Wang, Vice Chairman/Sales Director Formerly vice president and general manager of TMK Power Industries Ltd.

20 years marketing industry at BYD-China and Senry Battery of China

Bachelor’s degree in English from Yangzhou University

Income Statement Summary

Income Statement ($ in thousands)

2009

2010

1H 2011

Revenues 48.6 66.4 45.4

Cost of revenues (36.5) (51.1) (34.7)

Gross profit 12.1 15.3 10..6

Gross profit margin 24.9% 23.0% 23.5%

Operating expenses (2.9) (6.1) (2.3)

Profit before income tax 8.8 7.8 8.3

Net income 7.5 6.3 7.1

Net profit margin 15.4% 9.5% 15.5%

Summary Balance Sheet

Balance Sheet (FY end December 31) ($ in millions)

6/30/11 12/31/10

Assets

Cash 8.9 0.4

Accounts receivable, net 15.0 12.4

Inventories, net 13.3 5.0

Total current assets 65.5 30.7

Property and equipment, net 18.6 17.2

Equipment purchase deposit 14.9 13.8

Total assets 99.7 61.9

Liabilities & Shareholders' Equity

Total Current Liabilities 22.4 15.9

Total Stockholders’ Equity 54.5 31.2

Total Liabilities & Equity 99.7 61.9

Capture larger share of growing core market for Ni-MH batteries (driven in part by environmental concerns on competing technologies)

Increase its Ni-MH manufacturing capacity by adding two more production lines to meet current backlog

Expand into new market applications with Ni-MH battery technology (i.e., back-up power supply)

Expand line of product offerings through introduction of new battery types (i.e., Lithium ion and hybrid electric vehicles)

Growth Strategies

Industry leadership position for high rate discharge Nickel Metal Hydride (Ni-MH) multi-cell batteries.

Broad customer base of global blue chip consumer product companies, including Siemens, Electrolux, LG and Radio Shack.

Well-positioned to benefit from growing demand for consumer electronics, home appliances, power tools in China and globally, and from environmental pressures on alternative technologies.

Increasing manufacturing capacity to meet growing backlog of business.

Well defined growth strategy focused on existing and new market applications and power solutions: Back-up power supply for telecom, traffic control and street lighting

Li-on battery market

Batteries for electric cars and hybrid vehicles

Seasoned management team with over 120 years of aggregate industry experience.

Strong revenue and net income growth projected for 2009 and 2010.

Why Invest in TMK?

Contact Information

Company Contact:

Toby Tu

+86-134-239-20120

tobytu@tmk-battery.com

Website: www.tmk-battery.com

Investor Relations:

MZ Group

Ted Haberfield, President

+1-760-755-2716

thaberfield@hcinternational.net

Legal Contact:

Blank Rome LLP

Dawn M. Bernd-Schulz Partner

+1.202.772.5946

DBernd-Schulz@BlankRome.com

Auditor:

Malone & Bailey

Jay Norris

+1-713-343-4200

Houston, Texas