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Financial News

 28 June 2010

Directorate Change

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

Announcement of New Directors

Further to the Company's announcement on 22 June 2010, BATM is pleased to announce the appointments of Roger Lacey, Professor Gideon Chitayat and Amos Shani as non-executive directors of BATM, with effect from 22 June 2010.

Pursuant to Listing Rule 9.6.13(1):

· Roger Lacey currently serves as a director of Communication Systems Inc


· Gideon Chitayat was a director of Gilat Satellite Networks Ltd until 2005, Bank Hapoalim Ltd until 2006 and currently serves as Chairman of Delta Galil Industries Ltd as well as a director of Milissron Ltd, Paz Oil Company Ltd and Machteshim Agan Industries Ltd.

There is no further information required to be disclosed in relation to any of the three directors pursuant to Listing Rule 9.6.13 and they do not have any beneficial interest in BATM's ordinary shares.

Enquiries


BATM Advanced Communications +972 9866 2525

Dr Zvi Marom, Chief Executive
Threadneedle Communications 020 7653 9850

Josh Royston / Graham Herring
Singer Capital Markets Ltd 020 3205 7620

Shaun Dobson
Shore Capital 020 7408 4090

Graham Shore/ Pascal Keane

This information is provided by RNS The company news service from the London Stock Exchange

END
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