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HARRIS TECHNOLOGY GROUP LIMITED Board/Management Information 2012

Jan 19, 2012

65074_rns_2012-01-19_84c3111c-a359-46cd-82b6-3d7cb8bcbcce.pdf

Board/Management Information

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ADEFFECTIVE LIMITED

(ASX: ABN)

ASX and Media Release

20 January 2012

Director Appointment and Resignation

AdEffective Limited (the Company or AdEffective ) advises that Mr Barry Green is resigning as Non-Executive Director of the Company, effective from close of business today.

Whilst Mr Green is resigning to focus on other interests, he will remain in his role as AdEffective’s Global Head of Business Development and in particular will continue to head the Footar product line and the Company’s US operations. The Board thanks Mr Green for his contribution to the Company during his tenure as Director.

The Company is pleased to announce the appointment of Ms Sophie Karzis as Non-Executive Director of the Company, effective from close of business today. The Board advises that Ms Karzis will concurrently continue in her role as AdEffective’s Company Secretary.

An Appendix 3Z (Final Director’s Interest Notice) in relation to Mr Green and an Appendix 3X (Initial Director's Interest Notice) in relation to Ms Karzis will follow shortly.

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For further information, please contact:

Damian London

Chief Executive Officer Email:[email protected] T: + 61 3 9863 9742 M: + 61 419 329 615

About AdEffective Limited

AdEffective is an online advertising business that provides Publishers and Publisher Networks with enhanced search advertising exposure to increase their rate of return on advertising

LEVEL 3 NO. 1 COLLINS STREET MELBOURNE VICTORIA 3000 AUSTRALIA ACN 085 545 973 T+ 61 3 9665 0403 Website: www.adeffective.com.au Email: [email protected]