Directorate Change

    Mobestar Holdings Plc

Directorate change

The board is pleased to announce the appointment of Suzanne Gabrielle
Newnes-Smith as Finance Director of the Company with immediate effect.

Suzanne Newnes-Smith brings to Mobestar more than 22 years of financial
management experience ostensibly with high- technology companies. Prior to
joining Mobestar, she held CFO appointments with Room Solutions, Talgentra and
Sanderson IT Systems.

Peter Richards, Mobestar's CEO said "We are delighted to have Suzanne
Newnes-Smith on the board. We have been looking for some time for the right
individual and it soon became obvious that after many months of searching
Suzanne was the obvious choice. Her demonstrable record of guiding companies
toward early profit and her understanding of our market place provided us with
the ideal candidate"

Save as disclosed below, there are no further details required to be disclosed
pursuant to the AIM Rules for Companies.

Suzanne Gabrielle Newnes-Smith, (age 41)

Listed below are the names of the companies of which Suzanne Gabrielle
Newnes-Smith has been a director or partner at any time in the past five years.

Other Directorships / Partnerships     Former directorships and            
Currently Held                         partnerships held within last 5     
                                       Years                               
                                                                           
SNS Consultancy Limited                Talgentra Limited                   
                                                                           
                                       Room Solutions Limited              

Peter Richards, Chief Executive Officer

Mobestar Holdings Plc

Tel:- 08454 900 565

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel:- 020 7492 4777



END