ADISYN LTD — Board/Management Information 2021

Aug 5, 2021

DIRECTOR APPOINTMENT

6 August 2021: DC Two Limited (ASX: DC2) (“DC Two” or the “Company”), a vertically integrated revenue generating data centre, cloud and software business, announces the appointment of experienced financial services professional, Shane Wee as Non-Executive Chairman effective 31 August 2021. Mr Wee has extensive ASX experience and has worked in the financial services industry for the past 28 years, holding multiple corporate and advisor roles with various ASX entities and building a solid network of contacts in Australia and South East Asia.

Mr Wee is a shareholder of DC Two and has an aligned interest with shareholders to increase the longterm value of the company. He also has an in-depth understanding of the business, its technology and strategic growth ambitions. On 30 June 2021, Mr Wee retired as a Founding Director of Alto Capital to pursue other opportunities and increase focus on his role as CEO of The Magic Coat for Kids, an organisation to empower children while also equipping them with powerful psychological tools to maintain strong mental health.

Concurrent with the appointment of Mr Wee, DC Two wishes to advise that it has accepted the resignation of non-executive Chairman, Cameron McLean, effective 31 August 2021. Mr McLean has been a valued member of the Board since 1 September 2020 and has made a considerable contribution to the Company. The Company would like to thank Mr McLean for his contributions and wishes him the very best for the future.

Mr McLean commented: “It is with regret that I part with the Board of DC Two to focus solely on my roles in the mining sector. The company has an exciting future and I am proud to have been a part of its journey. I will follow their path with interest and I wish Justin and the team all the very best”.

Subject to obtaining shareholder approval, Mr Wee will be issued with 1,000,000 unlisted option exercisable $0.30 per option, expiring 4 years from the date of issue. 50% of the options will vest and become exercisable on 1 January 2022 and the remaining 50% of the options will vest and become exercisable on 1 January 2023.

This announcement has been approved for release by the Board of DC Two.

For more information please contact:

Justin Thomas

Managing Director DC Two Limited 1300 331 888 investors@dctwo.com.au

ABOUT DC TWO

Established in 2012, DC Two offers a suite of vertically integrated services covering every part of the data centre and cloud technology stack. The Company offers a number of managed and integrated cloud services delivered from datacentres in Perth and Darwin and is currently rolling out DC Modular - a containerised "data centre in a box" innovation. DC Two also develops software assets to support our internal operations and provide enhanced control and flexibility, through automation and self-service, to our customers and technology partners, wherever they are.

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ABOUT DC MODULAR

DC Two have developed a high density and transportable data centre that enables quick and easy deployment in any location. Based on durable ISO standard sea containers and non-ruggedized insulated variants, the transportable data centre only requires power and data connectivity and is suitable for high performance or supercomputing specific workloads.