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Blis Technologies Limited Board/Management Information 2017

May 18, 2017

Board/Management Information

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10 Birch Street PO Box 5804 Dunedin 9058 New Zealand

Telephone: 03 474 1338 Fax: 03 474 9050 Email: [email protected] Website: www.blis.co.nz

19 May 2017

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Mr Bevan Wallace has resigned as a director of Blis Technologies Limited. Mr Alan McKenzie replaces Mr Wallace as chair of the Audit Committee.

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Signed

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Peter Fennessy, Chair