Datum International Ltd

November 23, 2010 02:00 ET

Notice of AGM

                                        DATUM INTERNATIONAL LIMITED
                                 ("Datum International" or the "Company")
                                           (PLUS-quoted (DATP))
                                               Notice of AGM
The Company has posted notice of an Annual General Meeting of the Company to be held at the offices of
finnCap, 60 New Broad Street, LONDON, EC2M 1JJ at 12 noon on 16th December 2010. The Notice of Meeting can
be viewed on the Company's website at www.datumplc.com.

The Notice of Meeting includes a resolution to appoint Mr Darren Paul Spillane as a director. Mr Spillane,
44, is an experienced software sales manager.  Darren joined the Datum management team in May 2010 from
Kofax Plc, the leading supplier of Data Capture software, where he was the UK and Ireland Sales Director.

The Notice of Meeting also contains four special resolutions which will be proposed at the Annual General

    -       Resolution 6 seeks shareholder approval to re-register the Company as a public limited company.

    -       Resolution 7 proposes changing the name of the Company to Datum International plc.

    -       Resolution 8 proposes the adoption of new Articles of Association which will be required as a
        public limited company.

    -        Resolution 9 proposes increasing the number of new shares that may be issued under the Company's
        Enterprise Management Incentive Scheme or any other employee share plan to eleven per cent of the issued
        ordinary share capital. At present, this would amount to a total of 5,594,848 new shares and would replace
        the existing authority to issue up to 4,500,000 new shares.  This increase is sought to provide
        incentivised remuneration to new members of the Company's management team.  A copy of the scheme rules will
        be available for inspection at the companies registered office during normal business hours on any weekday
        until the date of the annual general meeting and for 15 minutes prior to the meeting and at the meeting

The directors recommend voting in favour of all the resolutions proposed to be proposed at the Meeting.


Datum International Limited                01438 347110
David Hornsby, Chief Executive

finnCap Limited                            020 7600 1658
Corporate Finance
Marc Young/Ed Frisby

Corporate Broking
Stephen Norcross

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