Annual Report and Notice of Annual General Meeting

20 December 2011

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 26 January 2012 at 2:00pm.

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

·; Annual Report and Accounts, for the year ended 31 July 2011, ("Annual Report") incorporating an 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