Dec,21 2009 

iPoint-media plc
("iPoint-media")

Directorate Change

iPoint-media announces that Efraim (Effi) Bazia, aged 45, has been appointed to the board of the Company as Finance Director with immediate effect.

Mr Bazia holds a B.A. in economics and accounting from Tel Aviv University and is a former partner of two firms of chartered accountants, Rabinovich-Bazia Certified Public Accountants and Tenenbaum-Bar Levav Certified Public Accountants. Mr Bazia has previously acted as Finance Director of the Company, when his services were provided by Nisko Projects Electronics & Communications (1990) Ltd ("Nisko"), the Company's largest shareholder, but stepped down in December 2008 when he left his employment at Nisko. Mr Bazia has since assisted in the running of the Company, providing his services on a consultancy basis until 30 September 2009 and as an employee of iPoint-media Limited since that date.

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is disclosed:
Directorships held by Mr Bazia in the past five years:
 

Mr Bazia currently holds 43,000 ordinary shares in the capital of iPoint-media, equivalent to 0.03 per cent. of the voting share capital of the Company.

Mr Bazia has confirmed there is no additional information under schedule 2, paragraph (g) of the AIM rules which needs to be disclosed.


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