ATELIS PLC                                   

                          ("ATELIS" OR THE "COMPANY")                          

                              DIRECTORATE CHANGE                               

The Board of Atelis plc, a provider of IP-PBX telephony solutions, announces
that Mr. Gabriel (known as Gabi) Kabazo has been appointed as Chief Financial
Officer, and his appointment will take place with immediate effect.

Gabi Kabazo joins Atelis from m-Wise Inc., ("m-Wise"), a high-tech company
publicly traded in the USA. In his role as Chief Financial Officer, Gabi
supervised the finance and accounting activities of the various m-Wise
subsidiaries, as well as all aspects of budgetary preparation and SEC
reporting. Prior to m-Wise, Gabi served as a Financial Controller with On Track
Innovations Ltd., a high-tech manufacturing company in the business of
contactless smart cards traded on the NASDAQ. He obtained a Bachelors degree in
Accounting and Economics from the Faculty of Management of Tel-Aviv University
in 1997 and a Masters (MBA) degree specializing in finance from the Sauder
School of Business at the University of British Columbia.

Rony Cohen, CEO of Atelis, commented, "I am delighted to welcome Gabi Kabazo to
the Board of Atelis. I am confident Gabi will prove to be a major asset to the
Company as we seek to generate increased sales momentum."

ENQUIRIES:

Atelis plc                             +972 7 3255 6124                      
                                                                             
Rony Cohen, CEO                                                              
                                                                             
Lewis Charles Securities               +44 (0)20 7456 9100                   
                                                                             
Kealan Doyle                                                                 
                                                                             
City Financial Associates              +44 (0)20 7492 4777                   
                                                                             
James Caithie                                                                
                                                                             
ICIS                                   +44 (0)20 7651 8688                   
                                                                             
Caroline Evans-Jones                                                         

Further information as required by the AIM Rules:

Gabriel Kabazo, aged 34, has no current or past directorships and partnerships
within the last five years. There are no other matters which are required to be
announced with regard to these appointments under paragraph (g) of Schedule 2
of the AIM Rules.



END



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