DOTZ NANO LIMITED — Board/Management Information 2018

Jan 31, 2018

ASX ANNOUNCEMENT

1 February 2018

==> picture [78 x 41] intentionally omitted <==

DOTZ NANO BOARD CHANGES

Dotz Nano Limited (“Dotz Nano” or the “Company”) , advises that Mr Faldi Ismail has resigned as Non-Executive Chairman and a Director of the Company to enable him to focus on other business interests.

Mr Ashley Krongold will act as Interim Non-Executive Chairman pending the appointment of a suitable replacement.

The Company advises that it has appointed Mr Antony Sormann as an interim Non-Executive Director of the Company. Antony is currently a Director in the Capital team at Henslow. He has over 20 years’ experience in investment banking and legal advisory services, including nine years as a director of SLM Corporate Pty Ltd and seven years working in the investment banking division of N.M. Rothschild & Sons (Australia) Limited of which two years were as an executive in the Rothschild Group’s New York office. He has also previously been an Executive Director of Keybridge Capital Limited, and a Non-Executive Director of PTB Group Limited and Molopo Energy Limited.

The Board would like to take this opportunity to thank Faldi for his significant contribution to the Company and to wish him well with his future endeavours.

About Dotz Nano

Dotz Nano Limited (ASX: DTZ) is a technology company focusing on the development, manufacture and 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

For further enquiries, please contact:

Company Secretary Mr. Peter Webse peter.webse@pcscorporate.com.au

Telephone: +61 8 6377 8043

Dotz Nano Limited ACN 125 264 575 T: +61 8 9486 7244 | A: 108 Outram Street, West Perth WA 6005