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GREEN360 TECHNOLOGIES LIMITED Board/Management Information 2019

Aug 27, 2019

65020_rns_2019-08-27_48fda1db-1ec7-4690-a434-fb4231f208cd.pdf

Board/Management Information

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ASX Release

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28 August 2019

ULTRACHARGE LIMITED ACN 140 316 463

Level 26

140 St Georges Terrace, Perth Western Australia 6000 Tel: +61 3 9191 0135 Fax: +61 3 8678 1747 Web: www.ultra-charge.net

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Directors

Mr Kobi Ben-Shabat Mr Doron Nevo Mr Yuri Nehushtan Mr John Paitaridis

ASX Code :

UTR

Shares : 1,073,380,620

Options (various) : 170,000,000

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Resignation of Director

UltraCharge Limited (Company) advises that David Wheeler has resigned as a director of the Company. The Board thanks David for his contribution and wishes him well for the future.

ENDS