AGM Statement

Auxinet PLC 28 May 2003 AUXINET PLC ANNOUNCEMENT 28 MAY 2003 At today's AGM of Auxinet plc, the Chairman , David Bailey, made the following statement: 'DataCash continues to invest in development to address customer needs and to enhance our competitiveness. In the first 5 months of the year we have had good merchant wins, especially in the retail sector. Transaction growth has been strong, generating good revenue and profits growth, and we continue to generate cash from operations. We look forward to reporting on progress with the interim results in August.' Auxinet confirmed that all of its AGM Resolutions were passed, including the Special Resolution approving the change of name to DataCash Group plc. This new name is expected to be effective from 2nd June 2003. This information is provided by RNS The company news service from the London Stock Exchange

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