Directorate Change

29 November 2010

BATM Advanced Communications Limited

Directorate Change

The Board of BATM has been notified by Roger Lacey, a non-executive director of the Company who was appointed in July of this year, of his intention to resign from the Board due to conflict of interest concerns with other duties. It is with regret that the Board has accepted his resignation, with immediate effect, and has begun the search for a suitable replacement.

Enquiries

BATM Advanced Communications +972 9866 2525

Dr Zvi Marom, Chief Executive

Ofer Bar Ner, Chief Financial Officer +972 523 750 288

Threadneedle Communications 020 7653 9850

Josh Royston / Graham Herring

Singer Capital Markets Ltd 020 3205 7626 

Shaun Dobson

Shore Capital 020 7408 4090 

Pascal Keane