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IGNITE LIMITED Board/Management Information 2014

May 19, 2014

65110_rns_2014-05-19_abc6ec96-9fe1-43e3-b874-83bfa5a70891.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

20 May 2014

Appointment of Non-Executive Director

Directors are pleased to announce the appointment of Ms. Jennifer Elliott as Non-Executive Director effective immediately.

Ms. Elliott has previously held the roles of Managing Director, Head of Moody’s Asia Pacific, Chief Human Resources Officer, Moody’s Corporation and solicitor with Clayton Utz, Solicitor and Attorneys.

Ms. Elliott holds an MA, Asian Business Studies – School of Oriental and Asian Studies, London University and a BA (Hons), LLB (Hons) – University of Sydney.

By order of the Board

N J V Geddes

Company Secretary

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