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ADSLOT LTD. Board/Management Information 2007

Dec 6, 2007

64306_rns_2007-12-06_3afaf935-86f4-4055-afc3-ce71b1355d1c.pdf

Board/Management Information

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==> picture [191 x 30] intentionally omitted <==

ABN 70 001 287 510

Level 3, 95 Coventry Street South Melbourne Vic 3205 Australia Phone + 61 3 8695 9199 Fax + 61 3 8695 7000

7[th] December, 2007

Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street, SYDNEY NSW 2000 By: eLodgement

Page 1 of 1

MARKET UPDATE – RETIREMENT OF CHAIRMAN

The Board wishes to advise the following change to the constitution of the Board of Ansearch.

Mr Peter Jermyn has retired as Chairman of Ansearch Limited, effective from the end of the Annual General Meeting held today. Mr Jermyn retired in accordance with Article 3.6 of the Company’s Constitution and did not offer himself for re-election. Mr Jermyn is leaving to pursue other interests.

The Board is currently undertaking a search process to identify and appoint a Director with suitable skills and experience to join the existing Directors as Chairman to lead the company through the next phase of growth.

Mr Andrew Barlow, currently a Director of the company, will assume the position of Acting Chairman in the interim.

The Board of Ansearch wishes to thank Mr Jermyn for his invaluable contribution to the company during his tenure as a Director, and as Chairman of the Board.

For enquiries please contact:

Mr. Damian Element Ansearch Limited - Company Secretary Tel: (03) 8695 9199 [email protected]