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JCURVE SOLUTIONS LTD Board/Management Information 2015

Apr 7, 2015

65158_rns_2015-04-07_8384f242-df64-41c0-adb9-6f292c1ed6c1.pdf

Board/Management Information

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ABN 63 088 257 729

8 April 2015

Manager of Company Announcements ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E‐Lodgement

JCURVE SOLUTIONS LIMITED (“JCS”) APPOINTMENT OF NON‐EXECUTIVE DIRECTOR – MARK JOBLING

JCurve Solutions Limited (ASX: JCS) (the “Company”) is pleased to announce the appointment of Mr Mark Christopher Jobling as a Non‐Executive Director of the Board with effect from 8 April 2015.

Background of Mark Jobling

Mark is a substantial shareholder of the Company and holds a Bachelor of Economics and Bachelor of Laws (Hons) from Monash University.

Mark manages investments in a diverse range of industries including power technology and angel investing in Asian start‐up companies and is currently based in Hong Kong.

He began his career as a commercial lawyer with Mallesons Stephen Jaques in Australia and went on to hold senior executive roles in multi‐billion dollar companies, including Managing Director of South East Asia and Taiwan for CLP Holdings Limited, and CEO of OneEnergy Limited, a CLP/Mitsubishi Corporation joint venture in Asia.

Mark had also formerly served as a director of a listed Thai company, Electricity Generating Company Limited as well as chairman to various committees within that company.

The JCS Directors welcome Mark, with his diverse background and expertise, onto the Board of Directors and look forward to his contribution to the strategic growth and oversight of the Company going forward.

For and on behalf of the Board

Mr Bruce Hatchman Non‐Executive Chairman