Notice of AGM

For immediate release 28 November 2012

Spectra Systems Corporation

("The Company" or "Spectra")

Notice of Annual General Meeting

Spectra announces that the Annual General Meeting of the Company will be held at The Westin Providence Hotel, One West Exchange Street, in Providence, Rhode Island, United States of America on Monday, December 17, 2012 at 9:30 a.m. Eastern Standard Time.

The Notice of AGM has been sent to shareholders. Electronic copies of the document can be obtained from the Company's website, www.spsy.com 

For further information please contact:

Enquiries:

Spectra Systems Corporation

Dr. Nabil M. Lawandy, Chief Executive Officer Tel: +1 (0) 401 274 4700

WH Ireland Limited

Chris Fielding (Head of Corporate Finance) Tel: +44 (0) 20 7220 1650