ASX Release
30 June 2014

DIRECTOR RESIGNATIONS NewSat Limited (ASX: NWT) (OTCQX: NWTLY), Australia's satellite company, announces that Non- Executive Directors, Mark Fishwick, Andrew Plympton and Brendan Fleiter, have resigned from the NewSat Board, effective today. The Board would like to acknowledge and thank Mr Fishwick, Mr Plympton and Mr Fleiter for their contributions to the NewSat business.

The Board will review its membership structure in an orderly manner, however recognises that in the current economic climate there is an imperative to minimise overhead costs, and the reduction in Director fees and numbers will enable the Company to simplify and refocus for the future.
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About NewSat:

NewSat is Australia's largest pure-play satellite communications company, delivering internet, voice, data and video communications via satellite. With its unique-to-Australia teleport infrastructure, NewSat provides a full range of managed satellite communication services and has established a reputation as the partner of choice for governments, corporations and private enterprises. Today, NewSat has the ability to provide coverage to
75% of the globe; from Australia, Asia, the Middle East, Africa, across the Indian Ocean extending into Europe and across the Pacific Ocean, reaching into the West Coast of the USA.
NewSat's world acclaimed teleports in Perth (Western Australia) and Adelaide (South Australia) were Top 3
Finalists in the World Teleport Association's 2012 and 2010 "Awards for Excellence" and made the 2013,
2012 and 2011 "Top Operator Rankings". Both teleports are accredited to supply services and are recognised as highly secure Global Access Points, supporting certified classified networks to ensure the transmission of vital and sensitive information for government clients.
NewSat will be expanding its satellite capabilities with the Jabiru Satellite Program and the launch and operation of Jabiru-1, Australia's first commercial Ka-band satellite. Jabiru-1, a large next generation satellite, will provide superior coverage over South East Asia, the Middle East and North Africa. To date, Jabiru-1 has secured US$644 million of pre-launch customer contracts and a US$454 million forward sales pipeline. Jabiru-
2, scheduled for launch in 2014, will deliver enhanced coverage over Australia, Timor Leste and Papua New Guinea. NewSat has rights to eight premium orbital slots and its fleet of next generation geostationary satellites will lead Australia's space quest. For more information, please visit www.newsat.com

For further information: Investors

Adrian Ballintine, Founder & Chief Executive Officer
Michael Hewins, CFO & Company Secretary: +61 3 9674 4644

Media

Merv Kuek, SVP Marketing & Corporate Communications
Kathryn Norton, Marketing & Communications Manager: +61 3 9674 4627
Media kit: www.newsat.com/mediakit

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