MOBS Mobestar

    Mobestar Holding Plc (the "Company")

Result of AGM / Directorate Change

At the Annual General Meeting of the Company held 11 June 2007 Mr Leo Brand was
not re-elected as a director, therefore Mr Brand is no longer a director of the
Company.

All other resolutions were duly passed.

Contact

Peter Richards, Chief Executive Officer

Mobestar Holdings Plc (tel:- 08454 900 565)

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel 020 7090 7800



END

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