MOAB MINERALS LIMITED — Board/Management Information 2020

Jun 23, 2020

DELECTA LIMITED

ACN 009 147 924

Level 1

170-180 Buckhurst Street South Melbourne Victoria 3205

Phone: 61 3 9695 5858 Fax: 61 3 9686 0644

24 June 2020

Australian Securities Exchange Limited Central Park 152-158 St Georges Terrace Perth WA 6000

Appointment of Non-Executive Director

Dear Sirs

The Board of Delecta Limited (ASX: DLC) (‘Delecta’ or ‘the Company’) is pleased to announce the appointment of Mr David Wheeler as a Non-Executive Director of the company, effective immediately.

Mr Wheeler has more than 30 years of senior executive management, directorships, and corporate advisory experience both in Australia and foreign countries and regions including the USA, UK, Europe and Asia.

He is a foundation director and partner of Pathways Corporate, a boutique corporate advisory firm that undertakes assignments on behalf of a range of clients including ASX listed companies.

Mr Wheeler is a Fellow of the Australian Institute of Company Directors and has experience on both public and private boards and currently holds a number of directorships and advisory positions in Australian companies.

Managing Director, Malcolm Day, said “We are delighted that David has accepted our invitation to join the Board. He brings a wealth of experience that will greatly benefit Delecta.”

Yours faithfully

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John Burness Company Secretary

This notice has been authorised for release to ASX by the Board of Directors of the Company.