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DOTZ NANO LIMITED Board/Management Information 2022

Mar 17, 2022

64794_rns_2022-03-17_731fa479-a83a-426f-ba70-7032ba959214.pdf

Board/Management Information

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18 March 2022

ASX AND MEDIA RELEASE

Appointment of Chief Financial Officer

Dotz Nano Limited ( ASX:DTZ , Dotz or the Company ) an advanced technology company developing, manufacturing and commercialising marking, tracing and verification solutions, has appointed Guy Khavia as Chief Financial Officer, effective 17 March 2022.

Mr Khavia brings more than 20 years’ experience to the role including 11 as regional CFO at Amplifon SpA (BIT:AMP), the Milan-headquartered global leader in hearing healthcare and the world's largest hearing aid retailer.

He has also worked as a CFO and senior consultant at global technology and commercial companies including Pagaya Technologies amd Classic Air Group and at KPMG and BDO .

Dotz Chair Bernie Brookes said: “We are delighted to welcome Guy to Dotz. His extensive experience in finance and operations, including mergers and acquisitions, will be valuable as the company focuses on delivering on our strategic objectives and growth opportunities.”

Guy’s appointment to the full-time role is in line with the growth of Dotz, given the Company’s requirements have increased as the growth strategy has been executed. Previously, the CFO role was being undertaken by Tomer Segev on a part-time basis.

“The resignation of Tomer Segev, our long-term part-time CFO, has enabled us to now engage a new full-time CFO in Guy. Tomer is working with Guy to ensure a smooth handover, and he departs with the board’s appreciation for a job well done. We wish him well in his future endeavours”.

Guy is a Certified Practicing Accountant and holds an MBA (Finance) and CPA (Accounting) from the College of Management in Israel.

-ENDS-

This announcement has been authorised for release by the Board of Dotz Nano Limited.

For further information, please contact:

Investors: Media: Eric Kuret Tristan Everett Market Eye Market Eye E: [email protected] E: [email protected] P: +61 3 9591 8904 P: +61 403 789 096

About Dotz Nano Limited

Dotz Nano Limited (ASX: DTZ) is a technology leader in research, production and marketing of anti-counterfeiting, authentication and tracing solutions. Its unique products ValiDotz, BioDotz, Fluorensic and InSpec are exceptional solutions for numerous applications, such as: bio-imaging, liquids tagging, lubricants and DEF authentication, polymers tagging, anticounterfeiting, brand & reputation protection and oil & gas industry.

To learn more about Dotz, please visit the website and corporate video via the following link www.dotz.tech

Dotz Nano Ltd. | www.dotz.tech | +972-3-7755235 | [email protected]