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CONNEXION MOBILITY LTD Board/Management Information 2017

May 7, 2017

64739_rns_2017-05-07_821cb198-1c51-4ac7-a0b4-9cad6217be72.pdf

Board/Management Information

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ASX Announcement

Director Resignation

8 May 2017, Melbourne Australia: Connexion Media Limited (ASX:CXZ), an innovator in the connected car market, announces that Mr Eric Jiang has resigned from his position of Executive Director of the Company as part of the previously announced strategic review.

The Board would like to thank Mr Jiang for his services throughout his tenure with the Company and wishes him well in his future endeavours.

Ends

Media queries: Andrew Ramadge Media & Capital Partners T: +61 475 797 471 E: [email protected]

About Connexion Media

Connexion Media specialises in developing and commercialising smart car software apps and services for internet-connected vehicles and mobile devices. The Company is headquartered in Melbourne, Australia and currently has offices in Cambridge and Detroit.

Connexion has two core products in commercialisation, CXZ Telematics and miRoamer. CXZ Telematics is a highly sophisticated smart car solution that allows car fleet managers to manage an entire fleet of vehicles from a mobile phone or computer and deliver cost efficiencies through reduced maintenance costs. CXZ Telematics is able to track a range of real time and historical data including vehicle locations, distance travelled, fuel consumption, battery life, engine performance and absolute and average speeds travelled. It is also able to monitor driver behaviour and instantly send notifications and alarms to vehicle owners and fleet managers.

miRoamer is a next generation internet radio product that allows users to pick up radio stations from broad geographies, including international stations. miRoamer has become the world leader in internet radio technology, delivering a superior understanding of the technical, content and marketing demands of radio manufacturers and car makers alike.

Level 3, 600 St Kilda Road, Melbourne VIC 3004, Australia www.connexionltd.com