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DTI GROUP LTD Board/Management Information 2022

Aug 22, 2022

64790_rns_2022-08-22_537e9703-eed3-4acb-9c6f-923ff4461cba.pdf

Board/Management Information

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==> picture [141 x 54] intentionally omitted <==

23 August 2022

ASX Company Announcements Australian Securities Exchange Ltd Level 40 Central Park 152–158 St Georges Terrace Perth WA 6000

Dear Sir/Madam

Change of Company Secretary

DTI Group Ltd (the Company) is pleased to announce the appointment of Mr Harry Miller as Company Secretary upon the resignation of Mr Ian Hobson, effective 22 August 2022.

Mr Miller has over 7 years of company secretarial and accounting experience, having previously worked with a leading global accounting firm and currently acting as Company Secretary to various ASX listed companies.

This ASX announcement has been approved for release by the Board.

For further information, please contact:

Matthew Strack – CEO [email protected]

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

www.dti.com.au