NANOSONICS LIMITED — Board/Management Information 2016

Jul 5, 2016

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6 July 2016

Company Announcements Office Australian Securities Exchange

Nanosonics appoints Steven Sargent as non-executive Director

Nanosonics (ASX: NAN) is pleased to announce the appointment of Mr Steven Sargent as a non-executive director on Nanosonics’ board.

Steven brings a wealth of experience and knowledge to Nanosonics with a broad insight into international business. His background in overseeing large scale businesses for GE, including Healthcare, provides a very valuable extension to the existing skills on Nanosonics’ board.

Steven has extensive executive experience having worked across a range of industries spanning the US, Europe and Asia Pacific. Steven joined GE Capital in New York in 1993 and since that time held a number of leadership positions with the company including President and CEO GE Australia, New Zealand, PNG and the Pacific. Steven was appointed Vice President and Officer of General Electric Company in 2008 and was a member of GE’s Global Corporate Executive Council, the first Australian ever to be appointed to such positions in GE’s history. Prior to his retirement from GE, Steven was President and Chief Executive Officer of GE Mining, GE's global mining technology and services business.

Steven is currently a non-executive director of Origin Energy Limited, the Great Barrier Reef Foundation and Chairman of The Origin Foundation. Previously, Steven has served as a nonexecutive director of Veda Group Limited, Bond University Limited and was on the board of the Business Council of Australia. Steven was also a member of the Australian Treasurer’s Financial Sector Advisory Council and President of the American Chamber of Commerce.

Steven holds a Bachelor of Business from Charles Sturt University in New South Wales and is a Fellow of The Australian Institute of Company Directors and a Fellow with the Australian Academy of Technological Sciences and Engineering.

“On behalf of the Nanosonics board, shareholders and team we are delighted to bring someone of Steven Sargent’s standing to Nanosonics’ Board. In addition to his directorship, Steven will be heading up or participating in a number of committees of the Board assisting the Company in its growth strategy. Steven has greatly respected skills in relation to high-growth companies and indeed the business parameters that support market leadership.” said Maurie Stang, Nanosonics’ Chairman.

“Nanosonics has achieved an impressive position as an emerging leader in the global infection prevention market and it is a pleasure to be joining the board of this highly innovative organisation. I look forward to working with my fellow board members as well as the Nanosonics management team in helping the organisation reach its full potential.” said Mr Sargent.

Maurie Stang Chairman

About Nanosonics

Nanosonics Limited is developing a portfolio of decontamination products designed to reduce the spread of infection. The Company owns intellectual property relating to a unique disinfection and sterilisation technology which can be suited to a variety of markets. Initial market applications are designed for the reprocessing of reusable medical instruments. The Company’s first product is designed to disinfect Ultrasound Transducers. For more information about Nanosonics please visit www.nanosonics.com.au

Nanosonics Limited 14 Mars Road, Lane Cove NSW 2066 Australia

E: info@nanosonics.com.au www.nanosonics.com.au

T: +61 2 8063 1600 F: +61 2 8063 1600