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Directorate Appointment

22nd Aug 2007 12:30

Telit Communications PLC22 August 2007 Telit Communications plc Directorate Appointment Rome - Italy, 22 August 2007 - Telit Communications plc, the global leader inmachine-to-machine (M2M) communications, is pleased to announce the appointmentof Amir Scharf as a Non-Executive Director and Chairman of the Audit Committeeof Telit with effect from 22 August 2007. Mr. Scharf, aged 40, is a Partner and Head of Securities Law practice at Tadmor& Co., Attorneys at Law, in Tel Aviv. He is also a Director and Chairman of theaudit committee at Analyst I.M.S. Investment Management Services Ltd., a fullservice investment house traded on the Tel Aviv Stock Exchange. Before joiningTadmor & Co. he was the General Counsel and Corporate Secretary of El Al IsraelAirlines Ltd., and before that he served as Deputy Director of the LegalDepartment of the Israeli Securities Authority. In 2004 - 2006 he served as amember of The "Goshen Committee", the public committee for setting an IsraeliCorporate Governance code. Mr. Scharf was also a director of Superstar HolidaysLimited in the UK between 2005 and 2006. Commenting on the appointment, Oozi Cats, Chief Executive of Telit, said: ''I amdelighted to welcome Amir to Telit. He is a highly experienced and respectedfinancial and legal professional and will be a valuable asset to the Companygoing forward as it further builds its position as one of the world's leadingproviders of machine to machine communications technology." There are no further disclosures required under schedule 2(g) of the AIM Rulesfor Companies. About Telit Telit is a rising global wireless technology company. It develops, manufacturesand markets GSM/GPRS, UMTS/HSDPA and CDMA/EVDO enterprise communication modulesfor machine-to-machine (m2m) applications which streamline business processes byenabling machines, devices and vehicles to communicate via mobile networks.Telit's products are sold and deployed worldwide through offices in China,Denmark, France, Germany, Great Britain, Israel, Italy, Korea, Spain, Taiwan,and the USA. Telit Communications PLC is listed on the AIM (Ticker: TCM). Formore information about the company, please visit www.telit.com. For further information please contact: Telit Communications plc Maya Lustig, VP Investor Relations Tel: +972 (3) 7914000 [email protected] Seymour Pierce Limited Stuart Lane Tel: +44 (0) 20 7107 8000 www.seymourpierce.com The Global Consulting Group Jonathan Shillington Tel: +44 (0) 7900 053 536 [email protected] http://www.hfgcg.com This information is provided by RNS The company news service from the London Stock Exchange

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