Directorate Change

iPoint-media Plc

("iPoint" or the "Company")

Directorate Change

Further to the announcement made on 29 June 2012, the Board of iPoint is pleased to announce the appointment of Haresh Kanabar as a Non-Executive Director, subject to the passing of the resolutions to be put to shareholders at the forthcoming General Meeting to be held on 19 July 2012. Mr Kanabar will join the Board along with Joseph Egerton, who will be an Executive Director, on conclusion of the General Meeting, whereupon the current Directors will step down with immediate effect.

Haresh Kanabar (age 54) has over 20 years experience in senior management of various companies and industries including many AIM listed companies. Haresh qualified as a certified accountant in 1986. Following a number of finance positions with Fisons plc, Reed International plc and Texas Homecare Limited he became Finance Director of F E Barber Limited, a subsidiary of Hillsdown Holdings Limited. In 1997 he was appointed Group Finance Director of Whitchurch Group plc which he left in May 1998 to become finance director of TMV Finance Limited. In 1999 he left to join Corvus Capital Inc. where he was Chief Executive Officer until November 2002 before leaving to become Finance Director of Gaming Insight plc. From 2004 to 2008, Haresh acted as Chief Executive Officer of Blue Star Capital plc and currently serves as Chairman for Gasol plc, Indian Restaurants Group plc and International Mining & Infrastructure Corporation plc.

Joseph Reginald Salisbury Egerton (age 60) is a former Economics Director of the British Chambers of Commerce and NATO Research Fellow at Oxford who has become an expert on regulatory compliance and corporate governance. Until its takeover by Deloitte & Touche, he was Head of Strategy Services (Financial Markets) for a leading city accountant firm, Spicer & Peglar (internationally Spicer & Oppenheim) and after that pursued a career as an adviser to companies on high level regulatory issues. Over the years he has advised a range of companies, and carried out a Skilled Person assignment required by the FSA.

Additional disclosures pursuant to Schedule 2 (g) of the AIM Rules:

Haresh Kanabar

Current directorships

Previous directorships

Haresh Kanabar was a director of Greenfield Construction Group Plc from 21 April 2004 until he resigned on 8 February 2006. Greenfield went into administration on 10 November 2006.

Joseph Egerton

Current directorships

Previous directorships

Coull Money Limited, of which Joseph Egerton was a director, entered into administration and was ordered to be wound up on 28 May 2012.

Joseph Egerton was declared bankrupt in 2004. In 2006, Mr Egerton was discharged with no conditions attached.

There is no other information that is required to be disclosed with regards to the appointments of Haresh Kanabar and Joseph Egerton pursuant to Schedule 2 paragraph (g) of the AIM Rules.

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