Directorate Change

8 Jun 2009 16:42

Qonnectis plc

("Qonnectis")

Directorate Change

The Board announces that Guy Chant, non executive director, has resigned from the Board with effect from Monday 8 June 2009. The board wishes to express its thanks to Guy for his contribution over the years.

On completion of the proposed funding round, as detailed in the EGM circular to shareholders of 12 May 2009, additional directors will be appointed to the Board.

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

Qonnectis

Barbara Spurrier 01223 421 714

FinnCap 020 7600 1658

Nominated Adviser

Clive Carver

Lothbury Financial Limited 020 7011 9411

Michael Padley