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IDENTITII LIMITED Board/Management Information 2021

Feb 2, 2021

65097_rns_2021-02-02_1763801d-980b-47db-99aa-0014181b7794.pdf

Board/Management Information

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ASX ANNOUNCEMENT 3 February 2021

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Stephen Porges Resigns Chair Appointment

3 February 2021 - Identitii Limited (Identitii, Company) (ASX:ID8) advises that Mr. Stephen Porges has today resigned as a director of the Company, effective immediately.

Stephen Porges stated: “Although I am a strong believer in the Company and its solutions, after extensive discussions it appears the role is closer to a full-time commitment. With my other obligations I feel I would be unable to give this level of service. I do however look forward to assisting John and his team on an informal basis whilst he develops this vital service.”

The Company wishes to thank Stephen for the work that went into his appointment and understands his decision not to continue in the role.

This announcement has been approved and authorised to be given to ASX by the Board of Identitii Limited.

For more information, please contact: Media

Investors

Clare Rhodes Michael Kotowicz Director, Marketing and Communications Investor Relations Manager E: [email protected] E: [email protected] P: +61 466 281 000 P: +61 416 233 145

About Identitii

Identitii Limited is helping financial services businesses bridge the gap between the need for more financial crime information and the limited capabilities of legacy technology systems. Our vision is a trusted and transparent financial services industry, which is accessible to everyone and where financial crime is impossible. Founded in 2014 and headquartered in Sydney, Australia, Identitii is listed on the Australian Securities Exchange (ASX:ID8). For more information visit: www.identitii.com

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Identitii Limited

ABN 83 603 107 044 129 Cathedral St, Woolloomooloo, NSW 2011, Australia www.identitii.com [email protected]