DXN LIMITED — Board/Management Information 2018

Apr 15, 2018

ABN: 46 620 888 548

==> picture [185 x 52] intentionally omitted <==

ASX/Media Release 16 April 2018

ASX code: DXN

NON-EXECUTIVE DIRECTOR APPOINTMENT

The Data Exchange Network Limited (ASX: DXN) (“Data Exchange”) is pleased to announce the appointment of Mr Douglas Loh as a NonExecutive Director of the company.

Douglas has over 30 years of advisory, company management, investment management, and market research experience with a focus on smaller companies. He was a founding member of Acorn Capital in late 1998, Australia’s first boutique investment manager specialising in the microcap sector. His 19-year career at Acorn Capital included roles as the CFO, COO and Executive Director of the Company. Douglas, as Portfolio Manager, was responsible for managing microcap portfolios before becoming the Head of Equities from 2013 to 2016. Douglas is also a Director of Health Science Innovation Holdings Pty Ltd, an Australian dietary supplements company.

Douglas holds a Bachelor of Economics (Hons) from the University of Monash, is a CPA and also a Member of the Australian Institute of Company Directors.

The Board welcomes Douglas to the team, he will no doubt make an important contribution to the future successes of Data Exchange.

-ENDS-

For further information, please contact:

Peter Christie Cameron Low Managing Director Cadmon Advisory T: +61 8 9288 1870 T: +61 3 9225 5471 E: peter@dataexchange.io E:

Cameron Low Cadmon Advisory T: +61 3 9225 5471 E: cameron@cadmon.com.au

9 Mumford Place, Balcatta, Perth, WA, 6021 T: +61 8 9288 1870 E: www.dataexchange.io