JCURVE SOLUTIONS LTD — Board/Management Information 2015

Jan 5, 2015

ABN 63 088 257 729

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06 January 2015

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

By E-Lodgement

JCURVE SOLUTIONS LIMITED (“JCS”) RESIGNATION OF CEO

JCurve Solutions Limited (ASX: JCS) (the “Company”) wishes to inform the market of the resignation of its Chief Executive Officer (CEO), Mr. Mark Thompson, due to personal reasons. Determination of his final date of employment is being finalised.

Mark, with origins in New Zealand, has lived and worked in Sydney for the past 16 years. However Mark has informed JCS he and his family have been contemplating returning to New Zealand for quite some time now and it has been expedited with a recent employment offer, which Mark has accepted.

The Directors of JCS regretfully accept Mark’s resignation, thank him for his contribution to JCurve Solutions Limited during his time with the Company and wish all the best to him and his family in their future endeavours.

In terms of securing the appointment of a new CEO, the Company will be able to leverage the recent recruitment work completed for this role. This should allow for the appointment in the short term of a suitably qualified candidate to fill the CEO position left by Mark Thompson’s pending exit.

To this end, the board anticipates being able to confirm the new CEO appointment in the short term, so that a smooth and orderly transition of the role can be affected.

For and on behalf of the Board

Mr Bruce Hatchman Non-Executive Chairman