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IGNITE LIMITED Board/Management Information 2020

Oct 7, 2020

65110_rns_2020-10-07_523c858b-57ef-4047-b3a5-30dd4420f2b0.pdf

Board/Management Information

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Ignite Limited ABN 43 002 724 334

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Level 2 55 Wentworth Street Kingston ACT 2604 www.igniteco.com

8 October 2020

ASX Announcement

Ignite Limited (“Ignite”) Retirement of Director .

Mr Craig Saphin has advised the Board of Ignite that, with his retirement by rotation at the upcoming Annual General Meeting of Ignite to be held on 24 November 2020, he will not be seeking re-election as a Director of Ignite.

Mr Saphin advised that, with the continued focus on reducing the Ignite cost base, this was a timely opportunity to also reduce Board costs.

The Board has no current intention to fill the vacancy with the Board to now comprise three directors.

Ignite has recommenced the search for a Chief Executive Officer. In the meantime, Garry Sladden will continue as Executive Chairman, with Jennifer Elliott chairing Board meetings and Board Audit Risk & Compliance Committee meetings.

Garry Sladden Executive Chairman

About Ignite

Ignite Limited [ASX: IGN] (Ignite) is a company limited by shares, incorporated and domiciled in Australia and listed on ASX.

For more than 30 years Ignite has been using its deep industry expertise and extensive relationships to unite permanent, contract and temporary workers with government, non-government entities and private clients of all sizes through its Specialist Recruitment, On Demand IT Services and People Services divisions throughout Australia.

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----- Start of picture text ----- SPECIALIST RECRUITMENTON-DEMAND IT SERVICESPEOPLE SERVICES igniteco.comCANBERRA | MELBOURNE | PERTH | SYDNEY----- End of picture text -----