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.


Enquiries

BATM Advanced Communications +972 9866 2525
Dr Zvi Marom, Chief Executive
Ofer Bar-Ner, CFO

Threadneedle Communications 020 7653 9850
Josh Royston / Graham Herring

finnCap 020 7220 0500
Marc Young / Brian Patient

Shore Capital 020 7408 4090
Pascal Keane