DOTZ NANO LIMITED — Board/Management Information 2018

Apr 2, 2018

ASX ANNOUNCEMENT

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3 April 2018

DOTZ NANO BOARD CHANGES

Dotz Nano Limited (ASX: DTZ) (“Dotz Nano” or the “Company”) , an advanced material technology company focusing on the development, manufacture and commercialisation of graphene quantum dots (GQDs) and of advanced Carbon Dots (CDs) is pleased to announce the appointment of Dr. Volker Mirgel, an experienced industry professional as Non-Executive Chairman to the Board of the Company, replacing interim Chairman, Mr. Ashley Krongold. Mr Krongold will remain as a Non-Executive Director.

Dr Volker Mirgel is a former Bayer Senior Vice President and member of Bayer’s Global Leadership Team. Dr Mirgel was born in Cologne, Germany. He is a citizen of Germany and the United States of America and after receiving his Ph.D. in Organic Chemistry from the University of Cologne, joined the German chemical and pharmaceutical company Bayer AG. During his 34-year career with Bayer he served in multiple technical, marketing and general management functions, in Europe, Asia Pacific and the United States.

In 2013 he retired from Bayer as serves as an independent consultant for executive clients in the chemical and advanced materials industry.

Commenting on the appointments, Dotz Nano’s CEO Mr. Moti Gross, stated : "I am very pleased with the appointment of Dr. Volker Mirgel to the Board of Dotz Nano as our Chairman. With the transition of the company from the development stage to the commercialisation stage it is important to have as the Chairman of the Board an individual with experience in commercialisation activities with OEMs and Tier 1 companies, and who can assist with issues such as contracts and negotiations and advise the Company's management towards a smooth and profitable transition to commercialisation. The scope of Dr. Mirgel’s contacts in many different application areas, and his knowledge of the workings of OEMs and the best method for commercialisation with them, bring to the Company the highest value possible. Dr. Mirgel’s addition to the Company will be priceless.

"I'd like to thank Mr. Ashley Krongold for his service to the Company as Interim Chairman. His assistance and advice were irreplaceable and all of Dotz owes him their thanks. He will continue of course to serve as a NonExecutive Director.

"I am very excited with the various opportunities that the future holds for Dotz and with the joining of Mr. Mirgel. I'm positive that his talents will assist the Company with its endeavours, as well as maximising the full potential that Dotz has."

"I look forward to notifying the market on the continuation of our activities and successes".

FOR FURTHER INFORMATION:

Company Secretary

Ian Pamensky ian@cfo2grow.com.au +61 (0) 414 864 746

About Dotz Nano

Dotz Nano Limited (ASX: DTZ) is a nano-technology company focusing on the development, manufacture and commercialization of GQDs. Its vision is to be the premier producer of GQDs by producing and supplying high quality GQDs for use in various applications including medical imaging, sensing, consumer electronics, energy storage, solar cells and computer storage.

To learn more about Dotz Nano please view the website and our corporate video via the following link: www.dotznano.com

Dotz Nano Limited ACN 125 264 575 T: +61 414 864 746 A: L14, 330 Collins Street, Melbourne, VIC, 3000, AUSTRALIA