28th June 2013

The ComOps Limited Board of Directors is pleased to announce the appointment of Mr. Peter Wicks and Mr. Andrew Roberts as new non-executive directors of ComOps Limited.

Their appointment follows the previously announced resignation of Mr. Murray Creighton and Mr. Tony Karabatsas as independent non-executive directors of ComOps Limited. The resignations become effective today and the Board records its appreciation for the efforts of Mr. Creighton and Mr. Karabatsas since their appointments.