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CLEARVUE TECHNOLOGIES LIMITED Board/Management Information 2023

Mar 2, 2023

64697_rns_2023-03-02_feb12655-a5ef-4fc4-a66c-60a81b177ec9.pdf

Board/Management Information

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ASX Announcement

3 MARCH 2023

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ASX RELEASE ǀ CLEARVUE TECHNOLOGIES LIMITED (ASX:CPV | OTC:CVUEF)

Appointment of Joint Company Secretary

3 March 2023: Smart building materials company ClearVue Technologies Limited (ASX:CPV) ( ClearVue or the Company ), wishes to advise in accordance with Listing Rule 3.16.1, that Mr Harry Miller has been appointed as joint Company Secretary effective today, 3 March 2023, replacing Ms Deborah Ho. Mr Brett Tucker remains as Joint Company Secretary.

Mr Miller has over 8 years of company secretarial and accounting experience, having previously worked with a leading global accounting firm and is currently acting as Company Secretary to a number of ASX listed companies.

For the purpose of ASX Listing Rule 12.6, Mr Miller will be the person responsible for communications between the Company and ASX in relation to listing rule matters.

This announcement is authorised by the Board of ClearVue Technologies Limited.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ClearVue Technologies Limited

Earle Harper Head of Investor Relations ea rle.harper @ clearvuepv.com +61 407 345 180

Citadel-MAGNUS

Michael Weir / Russell Quinn 0402 347 032 / 0403 322 097

Profile Advisors

Rich Myers [email protected] +1 347 774-1125

1

Suite 7 / 567 Newcastle Street, West Perth, Western Australia 6005 P: +61 8 9220 9020 F: +61 8 9220 9029 E: [email protected] W: www.clearvuepv.com