Notice of EGM

Messaging International Plc
29 November 2006



                            Messaging International

                          'Messaging' or the 'Company'

                                 Notice of EGM

The Company has convened an Extraordinary General Meeting at which shareholders
will consider and if thought fit, pass certain resolutions relating to
refreshing the expired authorities to allot ordinary shares subject to certain
limitations, including for cash on a non pre-emptive basis. The Company is
seeking to refresh this authority to give the Company the greatest flexibility
should suitable fundraising or acquisition opportunities arise. Notice of the
EGM was posted to shareholders today. The EGM will be held at 10:00 a.m. on 21
December 2006 at the offices of Finers Stephens Innocent LLP, 179 Great Portland
Street, London, W1W 5LS.

Contacts:
Guy Levit, Messaging International Plc Tel: + 972 3 9225252
Isabel Crossley, St Brides Media & Finance Ltd Tel: [phone]




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