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DTI GROUP LTD Board/Management Information 2019

Jun 10, 2019

64790_rns_2019-06-10_3fd2f744-d7b2-407c-bbd5-19122846bcbb.pdf

Board/Management Information

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ASX announcement

11 June 2019

CEO Employment Contract

Further to the Company’s ASX release on 31 May 2019, DTI Group Ltd (ASX: DTI) (DTI) is pleased to announce that in accordance with ASX listing rule 3.16.4, the material terms of Mr Frank Havelka’s CEO employment contract is:

Service period: full time to 2 December 2019 which may be extended by mutual agreement;

Salary: $300,000 per annum plus superannuation;

Probation period: 3 months; and

Termination period: 4 weeks’ notice.

For further information please contact Greg Purdy at [email protected].

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About DTI Group

DTI provides sophisticated surveillance systems, solutions and services to the mobile security industry worldwide. DTI’s clients are transit agencies, transit operators, freight operators, law enforcement authorities and taxi organisations which utilise a range of professional products and services that encompass on-board recording equipment, fleet management systems, back-end mass storage and retrieval facilities and end-to-end managed services. DTI is a recognised supplier to the mass transit surveillance market. Core technology development and system design activities are undertaken from the Company’s headquarters in Perth Australia.

DTI Group Ltd | ABN 15 069 791 091 31 Affleck Rd | Perth Airport WA 6105 T +61 8 9479 1195 | F +61 8 9479 1190 www.dti.com.au