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8I HOLDINGS LTD Board/Management Information 2016

Apr 26, 2016

64264_rns_2016-04-26_1ba44603-bcb7-4c5f-88e8-ce5d4ffe3dfe.pdf

Board/Management Information

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ASX ANNOUNCEMENT / MEDIA RELEASE

For Immediate Release

8I Holdings Ltd (ASX: 8IH)

Board and Management Appointments

26 April 2016, Singapore

8I Holdings Ltd (ASX: 8IH) (“8IH” or the “Company”) is pleased to announce the appointment of Mr Charles Mac as Non-Executive Director with effect from 26[th] April 2016.

Mr Charles Mac

Mr Mac has more than 18 years of experience in the SAP IT Industry, dealing with multinational companies in the Asia Pacific Region. He has held various leadership roles for large, global multinational companies with extensive experience across Asia Pacific in Team Management, Quality Management, Audits, Business Development and Contract Deliveries. He is an Australian citizen and holds a Bachelor of Computing (Information System) from Monash University. Mr Mac currently serves on the Board of an Australian-listed company, Ennox Group Limited as a Non-Executive Director.

With Mr Mac’s appointment, Mr Zane Lewis will step down from his role of NonExecutive Director and Company Secretary (Australia) for 8IH. He will remain as a Corporate Advisor to the Company. The current Chief Financial Officer of the Company, Mr Louis Chua, will be appointed as Company Secretary (Australia).

The Board and Management would like to thank Mr Lewis for his significant contribution and commitment to 8IH as a board member for the past two years and look forward to his continued contributions as a Corporate Advisor, and would like to congratulate Mr Mac and Mr Chua on their respective appointments.

Executive Director of 8IH, Mr Clive Tan commented, “We welcome Mr Charles Mac on our Board and Mr Zane Lewis' continued contribution as Corporate Advisor. We look forward to strengthening our Board, Management and Company further through the addition of suitably qualified individuals to 8I Group.”

ENDS

For further information, please visit www.8iholdings.com

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Media Enquiries:

Louis Chua Goh Yi Lin Company Secretary (Australia) Investor Relations 8I Holdings Ltd 8I Holdings Ltd +65 6225 8480 ext. 114 +65 6225 8480 ext. 113 [email protected] [email protected]

About 8I Holdings Limited

8I Holdings is the holding company of the 8I Group that is based in Singapore and operates an investment business in listed securities, private equity, real property developments, and a financial education and training seminar business. Our experiences as a financial education company focusing on investment techniques with “Value Investing” through our flagship “Millionaire Investor Program” has facilitated significant growth and established 8I Group as one of the leading financial education seminar operators with an investment business in Singapore.