Change of Nominated Adviser and Broker

7 September 2012

ULTIMA NETWORKS PLC

("Ultima" or the "Company") 

Change of Nominated Adviser and Broker

The Board of Ultima, the AIM listed IT and Green Technology Company, is pleased to announce that Zeus Capital Limited has been appointed as Nominated Adviser and Broker to the Company with immediate effect.

-ends-

Enquiries:

Ultima Networks plc 01279 821200

Prof. Humayun Mughal, Chairman and Chief Executive

Zeus Capital Limited (Nominated Adviser and Broker) 0161 831 1512

Nick Cowles

Imran Ahmad

Leander (Financial PR) 07795 168157

Christian Taylor-Wilkinson