Notice of AGM

Xaar plc (the "Company")

Notice of 2012 AGM and Annual Financial Report 2011

The Annual General Meeting of the Company will be held at 316 Science Park, Cambridge CB4 0XR on 22 May 2012 at 9.30am.

The Notice of 2012 AGM and Annual Financial Report for the year ended 31 December 2011 have been posted to shareholders.

Copies of the above documents have been submitted to the National Storage Mechanism and are available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/925-1_xaar_ar2011_optimised_v32.pdf.

Enquiries:

Xaar plc

Alex Bevis - Finance Director 01223 423 663