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ECHOIQ LIMITED Board/Management Information 2020

Dec 10, 2020

64833_rns_2020-12-10_c6f04b1d-53b9-4a4a-801e-0c3aa5c087bb.pdf

Board/Management Information

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ASX: HWH RELEASE / 11 December 2020

Change of Company Secretary

Sydney, Australia: Prescriptive AI Company, Houston We Have Limited (“Houston We Have”, the

“Company”) (ASX: HWH) advises that Ben Secrett has resigned as Company Secretary. Lisa Wynne has been appointed as Company Secretary effective immediately. Lisa has significant experience in the roles of Company Secretary and Chief Financial Officer with over fifteen years of board level experience with ASX & TSX listed companies. The Board thanks Ben for his service and contributions as Company Secretary, Ben has worked incredibly hard and has been a valued member of the team throughout his time with the Company.

For the purpose of ASX Listing Rule 12.6 Lisa Wynne is also the person responsible for communication between the Company and ASX.

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Authorised for release by the Board of Houston We Have Ltd.

For more information, please contact Elizabeth Whitelock at [email protected]

ABOUT US: Houston we have Human-Centred AI. As a team, we set out to enhance decision making: Augmented Intelligence gives humans the ability to predict the future at speed and without bias. Military grade, originally designed and built for the intelligence community, our patented software delivers insights beyond any AI in the universe. Now available for use by all clever humans. HoustonWeHave.ai problem solved