Revised Notice of AGM

Intec Telecom Systems PLC (the 'Company') Revised Notice of Annual General Meeting The Company announces that it has sent a revised Notice of Annual General Meeting to shareholders, replacing that dated 21 December 2009, to correct minor technical errors in the original document. The revisions do not change the intended scope of the resolutions and both the date and location of the Company's Annual General Meeting remain as specified in the Notice of Annual General Meeting dated 21 December 2009. Proxy forms sent out with the previous version of the Notice of Annual General Meeting shall be deemed to apply to the corrected version. The Company announces that it has made copies of the 2009 Annual Report, the revised Notice of Annual General Meeting and the related Form of Proxy available to the public for inspection at the Document Viewing Facility of the UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The 2009 Annual Report and revised Notice of Annual General Meeting will also be available on the Company's Web site  www.intecbilling.com Enquiries: Intec Telecom Systems PLC www.intecbilling.com Robin Taylor,Chief Finance Officer 00 44 1483 745800 FD Juliet Clarke/Giles Sanderson/Haya Herbert-Burns 00 4420 7831 3113 [HUG#1372578]