TCM.L Regulatory News (TCM)

TELIT COMMUNICATIONS PLC

("Telit" or the "Company")

Change of date of Annual General Meeting ("AGM")

and revised Notice of AGM

Annual General Meeting:

Further to the Company's announcement made on 31 May 2013, a revised notice of the Company's AGM, which includes an additional resolution to appoint Mr. Yuval Cohen as a director of the Company, has been sent to shareholders and is available to download from the Company's website at http://www.telit.com.

The AGM is now scheduled to be held at 7th Floor, 90 High Holborn, London WC1V 6XX on 28 June, 2013 at 3 pm.

For further information please visit www.telit.com or contact:

Telit Communications PLC +39 040 4192491

Oozi Cats, CEO - Oozicats@telit.com

Yosi Fait, Finance Director - Yosi.Fait@telit.com

Canaccord Genuity +44 20 7523 8000

Nominated Adviser

Simon Bridges