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FBR LTD Board/Management Information 2021

Jun 29, 2021

64901_rns_2021-06-29_dd0e7ed9-3cbe-4a19-b941-df2c650cfb43.pdf

Board/Management Information

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ASX Announcement FBR Limited

Appointment of Company Secretary

30 June 2021 – Robotic technology company FBR Limited (ASX:FBR) (‘FBR’ or ‘the Company’) advises that Mr Aidan Flynn, FBR’s Chief Financial Officer, has been appointed as Company Secretary effective immediately, replacing Ms Rachelle Brunet who is ceasing to act as Company Secretary.

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

Ends

For more information please contact:

FBR Limited Kiel Chivers Manager Corporate Services T: +61 8 9380 0240 [email protected]

For media: Peter Klinger Cannings Purple T: +61 (0)411 251 540 [email protected]

About FBR Limited

FBR Limited (ASX: FBR) designs, develops and builds dynamically stabilised robots to address global needs. These robots are designed to work outdoors using the company’s core Dynamic Stabilisation Technology[®] (DST[®] ). FBR is commercialising products for the construction sector together with DST[®] -enabled solutions for other industries.

The first application of DST[®] is the Hadrian X[®] , a bricklaying robot designed to build structural walls faster, safer, more accurately and with less wastage than traditional manual methods. The Hadrian X[®] provides Wall as a Service[®] , FBR’s unique commercial offering, to builders on demand.

To learn more please visit www.fbr.com.au

FBR Limited (ASX:FBR) | ABN 58 090 000 276 +618 9380 0240 | www.fbr.com.au 122 Sultana Road West, High Wycombe, Western Australia 6057

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