Serves the Commercial Small Fleet Market of 10 – 50 Vehicles

Minorplanet Systems USA Names W. Michael Smith Chief Operating Officer

June 24, 2003

Minorplanet Systems USA, Inc., a provider of telematics-based management solutions for commercial fleets, has announced that its Board of Directors has named W. Michael Smith to the new position of chief operating officer. Robert Gray, the company's director of accounting and controller, was promoted to the new position of chief accounting officer. At the same time, Andrew Tillman, the company's interim chief executive officer, resigned to pursue other opportunities.Smith was previously executive vice president and chief financial officer. Prior to joining the company in December 1998, Smith was vice president of finance and chief financial officer of TPN, Inc., a provider of digital satellite programming. He also served as director of finance and controller for AT&T Wireless Services, the nation's largest wireless communications service.Gray, who will serve as the company's principal financial officer, joined Minorplanet Systems USA in November 2001 as director of accounting and controller, where he managed all accounting and related financial operations. Prior to joining Minorplanet, he served as director of finance for Winfirst, a broadband telecommunications company, and controller for Akili Systems Group, a Dallas-based Internet systems integration company. He also served in several accounting positions with AT&T Wireless Services in Dallas.About Minorplanet Systems USA, Inc.
Minorplanet Systems USA, Inc. ( markets, sells and supports Vehicle Management Information* (VMI*), a fleet management solution that contributes to higher customer revenues and improved operator efficiency, says the company. VMI combines the technologies of the global positioning system (GPS) and wireless vehicle telematics to monitor vehicles, minute by minute. The company also markets, sells and supports a customized, GPS-based fleet management solution for large fleets like SBC Communications, Inc., which has approximately 34,500 installed vehicles now in operation.Headquartered in Richardson, Texas, Minorplanet currently markets its VMI fleet management technology in the Dallas/Fort Worth, Houston, Atlanta, Los Angeles and Austin, Texas, markets, with plans for expanding into other metro markets in the future.
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