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CONNECTED MINERALS LIMITED Board/Management Information 2018

Dec 3, 2018

64669_rns_2018-12-03_95c98854-5fce-4c37-9253-cfe6e97d4e37.pdf

Board/Management Information

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4 December 2018

ASX Announcement

BOARD CHANGES

Connected IO Limited (Connected IO or Company) is pleased to announce the appointment of Mr Adam Sierakowski as a Non-Executive Director of the Company.

Mr Sierakowski is a lawyer and founding director of the legal firm Price Sierakowski. He has more than 20 years of experience in legal practice, much of which he has spent as a corporate lawyer, consulting and advising on a range of transactions to a variety of large private and listed public entities. He has advised and guided many companies undertaking fundraising activities in Australia and seeking to list on the ASX.

As the co-founder of Trident Capital, Mr Sierakowski has also advised a variety of public and private clients on the structuring of their transactions and has been engaged in co-ordinating fundraising both domestically and overseas. He has vast experience in restructuring and mergers and acquisitions and has played a key role in the recapitalisation of many ASX-listed companies.

The Board has also accepted the resignation of Mr Jason Ferris who was appointed as a director of the Company on 28 April 2015 and was subsequently appointed as the Company’s Executive Chairman on 18 January 2016. The Board would like to thank Mr Ferris for his contributions to the Company.

ABOUT CONNECTED IO

Connected IO Limited is a wireless technology innovator and manufacturer operating in the multi-trillion-dollar “IOT” (Internet of Things) sector. Connected IO specializes in machine to machine (“M2M”) connectivity, providing hardware and software solutions to some of the world’s largest companies. Connected IO’s software solutions also include a customised cloud management interface and a variety of support services. Cisco predicts there will be 50 billion connected devices by 2020.