Annual Report and Accounts Posting

23 December 2010

Ultrasis plc

Annual Report and Accounts and Notice of Annual General Meeting

Ultrasis plc announces that its Annual General Meeting ("AGM") will be held at the offices of Maclay Murray Spens LLP, 12th Floor, One London Wall, London, EC2Y 5AB on 28 January 2011 at 2.00pm.

In connection with the AGM, the following documents have been posted or made available to shareholders today:

·; Annual Report and Accounts for the year ended 31 July 2010 ("Annual Report")

·; AGM Circular and Notice of AGM

·; Proxy Form (in the case of shareholders on the register of members)

·; Letter to shareholders requesting electronic communications

The Annual Report, together with the AGM Circular and Notice of AGM, are available to view on Ultrasis plc's website, www.ultrasis.com,

For further information contact:

 Liam Herbert