ComOps Limited Board of Directors announced the appointment of Mr. Colin Henson as Joint CEO of the company following the resignation of
Daniel Sheahan as CEO on April 5, 2013. This appointment will be on a part time basis until June 30, 2013. Mr. Henson's appointment as Joint CEO follows his appointment as a consultant to the Board in November 2012. Over this time, Mr. Henson has assisted the Board with the company's new
strategic direction and ongoing transformational change. As Joint CEO, Mr. Henson will assist in the orderly transition from the current CEO to ensure that the momentum of the company's transformational change is maintained and that strategic initiatives are progressed to completion. Mr. Henson will also provide important guidance in the selection of a new long term CEO. Mr. Henson is currently Chairman of Videlli Limited (formerly ERG Limited) and non executive director of Ainsworth Game Technology Limited. Until mid 2012 he was Executive Chairman of Redcape Property Trust Limited.