Loqus Holdings plc - Extraordinary General Meeting

Datatrak Holdings plc announced on 7 March that an Extraordinary General Meeting will be held on 4 April 2008. Those shareholders as at close of trading on 7 March will be entitled to attend and vote at the EGM.

On 22 January 2008 Datatrak had announced that the EGM is being convened to appprova a restructuring plan. The plan consists of the acquisition of the full benefit of the business of Datatrak IT Services Limited (DITSL) and Datatrak Solutions Limited (DSOL) and the impairment of the investment in Datatrak Systems Limited (DSL) and Datatrak Mena Limited (DML).

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