BLACKWALL LIMITED — Board/Management Information 2017

May 16, 2017

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17 May 2017

The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge St SYDNEY NSW 2000

Dear Sir/Madam

BlackWall Limited (“Company”) – Change of Company Secretary

The Company announces the resignation of Timothy Brown as Company Secretary and the appointment of Sophie Gowland as Company Secretary. The resignation and appointment takes effect from today. Timothy Brown continues in his role as CFO of the Company.

Sophie Gowland will be the Company’s representative responsible for communication with the ASX under Listing Rule 12.6.

Yours sincerely

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Stuart Brown Director

BLACKWALL LIMITED ABN 37 146 935 131

Level 1, 50 Yeo Street, Neutral Bay, Sydney NSW 2089 Australia | PO Box 612, Neutral Bay, Sydney NSW 2089 Australia | Tel +61 2 9033 8611 | Fax +61 2 9033 8600 | www.blackwall.com.au