USCOM LIMITED — Board/Management Information 2011

Nov 24, 2011

Uscom Limited ABN 35 091 028 090 Suite 1, Level 7, 10 Loftus Street Sydney NSW 2000 Australia T +612 9247 4144 F +612 9247 8157 www.uscom.com.au

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M A R K E T A N N O U N C E M E N T

New Uscom Ltd Board appointments

Friday 25th of November 2011: Uscom (ASX code: UCM).

Uscom today announced the appointment of Ms Sheena Jack and Mr Christian Bernecker to the Board of Directors of Uscom Ltd. The appointment of the new Board will bring to an end the voluntary ASX trading halt. This trading halt was necessary after two Board vacancies were announced to the market as a result of the failed re-election of two Board members at the AGM on November 22nd.

Both new Board appointees bring substantial skills in health management and corporate financial administration to Uscom and have been appointed to oversee the consolidation of Uscom, the management of costs in the short term, and the drive new incremental growth opportunities including business partnerships and technology licensing.

Ms Sheena Jack is currently the Chief Financial Officer of HCF and has 26 years experience as a finance professional and corporate executive. Sheena has had experience across a range of corporate organisations including ASX listed, Government and not for profit and in both mature and start up businesses. Sheena has significant experience in mergers and acquisitions, business integration, strategy development and implementation, capital markets and organisational transformation. Sheena is a Chartered Accountant and a graduate member of the Australian Institute of Company Directors.

Mr Christian Bernecker has experience as a Corporate Executive and Non executive Director with a background of capital management and investment across a range of companies including life sciences in listed and unlisted entities. Christian is a member of the Institute of Chartered Accountants and holds a Bachelor of Commerce degree.

Executive Director of Uscom, Rob Phillips said, “Sheena and Christian bring the right skill sets to Uscom to consolidate the Company as it moves to re-establish sound operations overseen by a transparent and stable Board. I welcome Sheena and Christian to Uscom and look forward to the contribution they will both make in growing the Company.”

In coming Board member, Sheena Jack said, “Uscom is a great emerging Australian Company with established technology and global product recognition. While Uscom technology is saving the lives of children and adults worldwide, our immediate task is to convert this to return on investments for shareholders. While the task is complex, I look forward to working with the Board and management to develop strategies to grow the Company.”

Ms Sheena Jack and Mr Christian Bernecker have been appointed to the Uscom Board to replace Mr Phil Kiely and Mr Jochen Bonitz. Mr Rob Phillips was re-elected at the AGM and continues on the Board.

About Uscom

Uscom Limited is an Australian medical device company which was first listed on the Australian Stock Exchange in December 2003. Uscom has developed a Non Invasive Cardiac Output Monitor. The USCOM is a simple, cost-effective and non-invasive device that measures heart function, detects irregularities and guides treatment. The USCOM device has major applications in Paediatrics, Emergency Medicine, Intensive Care Units and Anesthesia, and is a tool of choice for management of adult and paediatric sepsis, and for the guidance of all fluid administration.

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Uscom Limited

ABN 35 091 028 090 Suite 1, Level 7, 10 Loftus Street Sydney NSW 2000 Australia T +612 9247 4144 F +612 9247 8157 www.uscom.com.au

M A R K E T A N N O U N C E M E N T

USCOM has global regulatory approval and the technology is currently marketed in North America, South America, Europe, the Middle East, India, Australia & New Zealand. China and SE Asia.

Uscom Contacts Rob Phillips Executive Chairman rob@uscom.com.au

Daniel Fah Company Secretary daniel.fah@uscom.com.au