HIGHCOM LIMITED — Board/Management Information 2007

Sep 25, 2007

==> picture [449 x 8] intentionally omitted <==

==> picture [449 x 7] intentionally omitted <==

==> picture [449 x 8] intentionally omitted <==

==> picture [449 x 8] intentionally omitted <==

==> picture [449 x 7] intentionally omitted <==

==> picture [449 x 8] intentionally omitted <==

==> picture [449 x 8] intentionally omitted <==

==> picture [449 x 7] intentionally omitted <==

Release to the Australian Securities Exchange

Appointment of Non – Executive Director

Wednesday 26[th] September 2007 . The Directors are pleased to announce that XTEK Limited (“the Company”), has appointed Major General Michael O’Brien CSC (Retired) as a Non - Executive Director of the Company.

General O’Brien is a former Army Officer who served with distinction in the Australian Army for over 35 years and was awarded the Conspicuous Service Cross for his military service. He is a graduate of the Royal Military College Duntroon and the Australian Staff College of Defence and Strategic Studies. General O’Brien has a Bachelor Degree in Science, a Master of Defence Administration from Cranfield in the UK (MBA equivalent) and is a Fellow of the Australian Institute of Company Directors. His previous military appointments include senior positions in the Defence Material Organisation (Director General) and as Support Commander Army (Major General) responsible for all Integrated Logistic Distribution Systems prior to his retirement in 2000.

In addition to his operational appointments within the military, General O’Brien has served on the Board of Directors of the Defence Force Credit Union Limited (DFCU) since 1985. He was Chairman of the Board during the period 1990 – 2005.

Mr. Bruce Higgins, Chairman of XTEK Limited commented:

“General O’Brien, brings a highly valuable perspective to the Company as a former serving high ranking military officer with extensive experience in project management, systems engineering, acquisition and contracting services as used by Defence. His high level skills and experience are well aligned with our business needs in supporting the Homeland Security market.”

XTEK Ltd is the leading company in the Australian Homeland Security Market. XTEK’s knowledge and expertise is focused on the delivery of leading solutions for defence forces, state and federal law enforcement agencies, corrections and customs services, and government clients. For more information visit the XTEK web site at www.xtek.net

For further information please contact:

Mr. David Jarvis Mr. Lawrence Gardiner Chief Executive Officer Company Secretary David.Jarvis@xtek.net Laurie@xtek.net (02) 61635539 (02) 6280 6321

Signed for and on behalf of XTEK Limited:

==> picture [85 x 50] intentionally omitted <==

Lawrence A Gardiner Company Secretary 26[th] September 2007

Head Office 25 Yallourn Street (PO Box 333), Fyshwick ACT 2609 Australia Telephone: +61 (0) 2 6280 6321, Facsimile: +61 (0) 2 6280 6518, Website: www.xtek.net

Branch Offices

Sydney Office 5/7 Cunningham Street, Moorebank NSW 1875 Tel: +61 (0) 2 9821 4296 Fax: +61 (0) 2 9821 3953 Melbourne Office Suite 1401, 1 Queens Road Melbourne VIC 3004 Tel: +61 (0) 3 9863 7170 Fax: +61 (0) 3 9863 7165 Adelaide Office Unit 6, 183 Philip Highway, Elizabeth SA 5112 Tel: +61 (0) 8 8482 9990 Fax: +61 (0) 8 8252 1155