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USCOM LIMITED Board/Management Information 2011

Nov 22, 2011

65979_rns_2011-11-22_b08d1206-beae-4a81-9690-7a3a6d599b05.pdf

Board/Management Information

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MARKET RELEASE

23 November 2011

USCOM Limited

TRADING HALT

The securities of USCOM Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Monday, 28 November 2011 or when the announcement is released to the market.

Security Code: UCM

Styn Timmermans Adviser, Listings

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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

Uscom Limited

Australian Stock Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000

By facsimile: (02) 9241 7620

23[th] November 2011

Dear Styn,

Trading Halt

The Directors of USCOM Limited (the Company) request that its securities be placed into a trading halt (pre-open) in accordance with Listing Rule 17.1, pending the replacement of the two directors who were not re elected at the Company's AGM.

The time period of the requested trading halt is when the company appoints two new directors which is expected to be by close of business on Friday 25[th] of November 2011.

The Company is not aware of any reason why the trading halt should not be granted.

Yours Faithfully

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Daniel Fah Company Secretary