EPX LIMITED — Board/Management Information 2024

Mar 20, 2024

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ASX Announcement EP&T Global Limited (ASX:EPX)

Non-Executive Director Appointment

21 March 2024

EP&T Global Limited is pleased to announce the appointment of Ms Elizabeth Aris as an independent non-executive director effective 25 March 2024.

Elizabeth is a senior technology and telecoms business executive with experience in the US, China and Australia. Ms Aris is a Board Member or Advisor to a number of growth stage technology businesses, operating in multiple countries, and between 2020-2021 was Group Executive, Enterprise & Government at TPG Telecom.

Prior positions held by Ms Aris include senior executive positions at Tasmanet, Trujillo Technology Group, Alcatel-Lucent (now Nokia) and Telstra. Ms Aris has also had consulting roles with Microsoft and Sprint.

Ms Aris commenced her career in banking and was a member of the Retail Bank executive team at Westpac. She has served as a Non-Executive Director in both publicly listed and private companies and spent five years in New York establishing a technology start up from concept to operations. Recent Non-Executive Director roles include, GapMaps Holding Limited (2022-2024), BNK Banking Corporation (current) and Vivid Technology Limited (2018-2019).

Ms Aris holds a Bachelor of Commerce (UWA) and a Post Graduate Diploma of Corporation Finance (UNSW).

Jonathan Sweeney, Chair of EPX commented: ” We are delighted that Elizabeth is joining the Board as she brings valuable experience in working with growth stage technology companies, as well as technology product and marketing experience of businesses operating in different markets.”

An Appendix 3X Initial Director’s Interest Notice will follow this announcement.

This announcement has been authorised for release to the ASX by the Board of EPX.

For more information, please contact:

John Balassis CEO investor@eptglobal.com

Patrick Harsas CFO & Joint Company Secretary

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EP&T Global Limited ACN – 645 144 314 Suite 1102, 213 Miller Street, North Sydney, NSW 2060

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ABOUT EP&T Global

EP&T Global is focussed on being the most trusted building efficiency platform provider. EP&T’s proprietary EDGE cloud platform is a data as a service platform that delivers sector leading energy cost and GHG emission reductions in commercial real estate. It combines multiple information sources including BMS, IoT and main meter data, with cloud-based data analytics to detect energy inefficiencies in buildings. This highly accurate and actionable data identification of faults and inefficiencies enables EP&T to collaborate with building managers to improve and optimise building plant operating systems.

EDGE data analytics collects and analyses BMS and metering data from a 500+ building, 7+ million sqm portfolio, identifying operational inefficiencies and providing accurate, actionable data that on average deliver 21% reduction in energy consumption. EP&T’s platform is a data repository incorporating 20+ years of building energy efficiency knowledge – collecting and analysing more than 5.6 billion points of data per annum with proprietary algorithmic analysis and machine learning.

www.eptglobal.com

EP&T Global Limited ACN – 645 144 314 Suite 1102, 213 Miller Street, North Sydney, NSW 2060