Sareum Holdings plc

(“Sareum” or “the Company”)

Notice of AGM

The Company announces that a notice has been sent to its shareholders to convene its Annual
General Meeting which is to be held at 10.00 a.m. on 12 December 2012 at the offices of
Merchant Securities Limited, 51-55 Gresham Street, London EC2V 7EL.
A copy of the notice of AGM will be available on the Company’s website www.sareum.co.uk
shortly in accordance with AIM Rule 20.

Further information:

 

Sareum Holdings plc

 

Tim Mitchell, Chief Executive Officer

01223 497 700

Merchant Securities Limited (NOMAD)

Simon Clements

020 7628 2200

Hybridan LLP (Broker)

 

Claire Noyce / Deepak Reddy

020 7947 4350

The Communications Portfolio (Media enquiries)

 

Philip Ranger / Caolan Mahon philip.ranger@communications-portfolio.co.uk

020 7536 2028 / 2029