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Change to Company Operations

27 March 2011

We would like to advise you of an operational change taking effect on 1st April 2011.

Rugged Systems Ltd will merge its business into Steatite Ltd, creating a single operating company. The two companies have operated under the same infrastructure and methodology since the acquisition of Rugged Systems Limited in 2010.

The change will allow us to focus our business and account management in a more efficient and centralised way.

The immediate change has been the company name.

New company name – STEATITE LTD

Rugged Systems Ltd will now trade as Rugged Systems a division of Steatite Ltd and will also be moving its Camberley sales office to a brand new facility on the 8th April.

The new sales office address details are:

Rugged Systems

Marlin House,

459 London Road,

Camberley,

Surrey,

GU15 3JA .

The HQ address for Steatite Limited is:

Steatite Limited

Rugged Systems

Ravensbank Business Park

Acanthus Road

Redditch

Worcestershire

B98 9EX

Should you require any further information, please feel free to contact us on 01527 512400 or email us at [email protected]

Yours faithfully,

J M Lavery

Managing Director

Steatite Ltd & Rugged Systems Ltd

Press Contact: James Munger - Group Marketing Manager - [email protected]