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ELSIGHT LIMITED Board/Management Information 2018

Dec 23, 2018

64836_rns_2018-12-23_5f2d66ea-bbe6-4dc7-8887-a441c817c9ea.pdf

Board/Management Information

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ASX Announcement

24 December 2018

RESIGNATION OF JOINT COMPANY SECRETARY

24 December 2018 – The Board of Elsight Limited (ASX: “ELS”) wishes to advise that with effect from close of business on 31 December 2018, Mr Stephen Buckley will resign as a joint Company Secretary of the Company to focus on his other commitments.

The Board would like to take this opportunity to thank Mr Buckley for his outstanding contribution to the Company since its listing on the ASX and to wish him well with his future endeavours.

With the departure of Mr Buckley, Mr Peter Webse will be the Company Secretary.

- ENDS -

For more information, please contact:

Corporate Enquiries Nathan Barbarich Justin Rosenberg RM Corporate Finance Gleneagle Securities T: +61 6380 9200 T: +61 2 8277 6683 E: [email protected] E: [email protected]

Australian Media and Business Enquiries

Howard Digby Elsight Limited T: +61 434 987 750 E: [email protected]

About Elsight

Elsight (www.elsight.com) is a solution provider of ground-breaking video and data transport services (onthe-move or fixed) for large Safe-City projects, sensitive facilities management, and surveillance and protective activities. The platform supports video capturing, recording, and highly secured transmission against video interception and hacking. Elsight ’s platform was designed to address the most demanding requirements of Special Forces across enemy lines and sophisticated intelligence organizations. These systems underwent the most rigorous testing in combat situations as well as extensive testing by the most demanding laboratories. As a result, they present an unmatched level of reliability, lowest latency, and highest adaptive bandwidth over cellular networks that enables HD and 4K tv transmission quality, with “never-fail” redundancy and much more. For the first time they offer strict military requirements for civil usage. Elsight ’s customers range from defence and homeland security, industrial security, broadcasting, first responders and healthcare.

Elsight Limited ACN 616 435 753 T: +61 8 6189 1155 | A: C/- Platinum Corporate Secretariat, Level 2, 46-50 Kings Park Road, West Perth WA 6005