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IGNITE LIMITED Board/Management Information 2013

Sep 9, 2013

65110_rns_2013-09-09_e6ee8d67-ef67-4dfe-a01f-68f628f3df05.pdf

Board/Management Information

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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

Tuesday 10 September 2013

Resignation of Mr Lawrence Gibbs

The Company advises that Mr Lawrence Gibbs has resigned as a Director effective immediately to focus on his other business interests.

Mr Gibbs, until recently the Company's Chairman, became a Director of the Company in August 2001 and became Chairman in June 2009.

Mrs Penny Morris AM, the current Chairman said, "Mr Gibbs made a valuable contribution to the Company during his years as a Director and Chairman and was instrumental in the Company listing on the ASX in 1997".

By order of the Board

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N J V Geddes

For further information please contact:

Kym Quick

Ph +612 9250 8100

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