DXN LIMITED — Board/Management Information 2020

Sep 30, 2020

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1 October 2020

ASX Announcement

NON-EXECUTIVE DIRECTOR APPOINTMENT

DXN Limited (“the Company” or “DXN”) announces the appointment of Mr John Dimitropoulos as a NonExecutive director of the company effective from 1 October 2020. Mr Dimitropoulos’ appointment, to a casual vacancy on the board, is to be confirmed by shareholders at the 2020 Annual General Meeting scheduled for 23 November 2020.

Mr Dimitropoulos brings a wealth of experience gained globally over 30 years in corporate strategy & advisory, as well as international mergers and acquisitions, specifically in the TMT (Telecomms, Media and Technology) sector.

DXN’s Chairman Mr John Baillie said “on behalf of shareholders, I welcome Mr Dimitropoulos to the board and look forward to his contributions.”

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For more information please contact:

Matthew Madden, CEO T +61 1300 328 239

E: investorrelations@dxn.solutions

ASX Release authorised by the Board of Directors

DXN Limited ABN: 46 620 888 548

9 Mumford Place, Balcatta, Perth, Western Australia, 6021 W: dxn.solutions | T: 1300 328 239 | E: info@dxn.solutions