Notice of AGM

14 November 2013 PipeHawk plc ("PipeHawk" or the "Company") Availability of Report & Financial Statements and Notice of AGM Further to the final results announcement made on 5 November 2013, PipeHawkannounces that the annual report and financial statements of the Company forthe year ended 30 June 2013 has been posted to shareholders and is available todownload from the Company's website www.pipehawk.com. In addition, the Company announces that its annual general meeting, notice ofwhich accompanies the annual report and financial statements, will be held on12 December 2013. Enquiries: PipeHawk Plc Tel. No. 01252 338 959Gordon Watt (Chairman) Sanlam Securities UK Limited (Nomad and Broker) Tel. No. 020 7628 2200David Worlidge/Simon Clements