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DTI GROUP LTD Board/Management Information 2019

Jan 16, 2019

64790_rns_2019-01-16_360beddb-06a2-45f9-b471-b95c6823a8f3.pdf

Board/Management Information

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ASX announcement

17 January 2019

Director Retirement

DTI Group Ltd (ASX: DTI) (“DTI”) wishes to advise that Mr Jeremy King has retired as a director of the Company effective from 17 January 2019.

Mr King remains a shareholder of the Company and is supportive of the continuing development of the business.

The Board extends its gratitude and thanks to Mr King for his valuable contribution to the Company and the Board over the past 7 years

For further information please contact Peter Tazewell, Chief Executive Officer on +61 8 9273 2905 or email [email protected]

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. Sales and project delivery is undertaken both by DTI directly and through its global partners’ network.

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