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IGNITE LIMITED Board/Management Information 2013

Nov 6, 2013

65110_rns_2013-11-06_a0ec2609-a8cc-44f9-ae71-fe9ea3e91f10.pdf

Board/Management Information

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==> picture [98 x 42] intentionally omitted <==

ABN 43 002 724 334

Level 9, 1 York Street Sydney NSW 2000

t. 02 9250 8100 e. [email protected]

www.clarius.com.au

ASX ANNOUNCEMENT

Thursday 7 November 2013

Appointment of Chairman

Directors are pleased to announce the appointment of Mr Garry Sladden as Chairman, with immediate effect.

Garry Sladden is a business and strategic adviser who has a diversified business background in the areas of real estate, private equity, business operations, banking and finance, and equity raising, having held the position of General Manager Operations at Consolidated Press Holdings for six years and more recently (2007) the role of Group Operations Executive for a real estate investment, development and funds management group. Garry is Non-Executive Chairman of Folkestone Limited, Chairman of Ashton Manufacturing Pty Limited and a Non-Executive Director of Melanoma Institute Australia.

Mr Sladden thanked Mrs Morris for acting as Chairman in the interim.

By order of the Board

N J V Geddes

For further information please contact:

Garry Sladden

Ph +612 9250 8100

Kym Quick

Ph +612 9250 8100