QUIKTRAK NETWORKS LIMITED
CHANGE TO THE BOARD
APPOINTMENT OF NEW DIRECTOR AND RESIGNATION OF DIRECTOR

The Board of QuikTrak Networks Ltd (QTK)is pleased to announce the appointment of Mr Graham Matthews as a Director of QuikTrak. Mr Matthews was appointed as CEO on 6 June 2007 and brings with him 21 years experience in law enforcement and senior commercial management. His understanding of the technical and security components of the global security telecommunications market will assist the company with its domestic and international expansion plans.

The Board welcomes Mr Matthews as Director.

Resignation of Nicholas Rogers

The Board also today announces that Mr Nicholas Rogers will resign as a Director of the
Company for personal family reasons effective 30 June 2007.

Mr Rogers has served as a valuable member of the Board since his appointment on 23 November 2005. During his directorship, the company has undergone significant changes, including a substantial restructure and international expansion program. Mr Rogers’ experience and contribution during this time has played an important part in the overall success of thCompany.

The Board wishes to thank Mr Rogers for his significant contribution during his time on the
Board.

For more information contact:
Dr Andrew Unterweger
Chairman
QuikTrak Networks Ltd




	
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