Regulatory News

Directorate Change

Feb 27, 2012

BATM Advanced Communications Limited
("BATM" or the "Company")

Resignation of Director

Amiram Mel, an external non-executive director of the Company, has informed the directors of BATM (the "Board") that as a result of an appointment with a key customer of the Company, he no longer considers it appropriate to continue as a director of BATM. Accordingly, Mr Mel has resigned with immediate effect.

The Board will seek to appoint a suitably qualified replacement as soon as possible.


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