29 August 2008

For Immediate Release

TRAKM8 HOLDINGS PLC

('Trakm8')

Notification of AGM

Trakm8 Holdings Plc, a leading provider of on line telematics services, solutions and related hardware, announces that its Annual General Meeting will be held at Royal Chase Hotel, Shaftesbury, Dorset on Thursday 25 September 2008 at 09.30am.

Notice and Form of Proxy of the AGM and the report and accounts for the year ending 31 March 2008 have been sent by post to all shareholders on the Register as at 28 August 2008 and are available at the Company's website www.trakm8.com.

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