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NEXTED GROUP LIMITED Board/Management Information 2009

Nov 15, 2009

65463_rns_2009-11-15_44f9601a-97ff-4ca5-a53f-d98812487bd1.pdf

Board/Management Information

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ASX/Media Announcement (ASX: DGI)

16 November 2009

Director resignation

The Board of Directors of Digislide Holdings Limited advises that Ms Lin Chan has tendered her resignation as a Director of the Company, effective immediately. Ms Chan has indicated to the Board that she is not able to continue to be on the Board due to personal reasons.

The Board thanks Ms Chan for her contribution and services to the Company.

About Digislide

Digislide is an Australian based company that has developed, and continues to develop globally relevant innovative miniaturised projection technologies with broad applications.

The tactical focus is on targeting products/applications that can be embedded into a range of mobile and/or hand held communication devices, such as mobile phones, PDA’s and notebook computers. The technologies have wide patent protection and have already received international acclaim; winning several awards in important international technology arenas.

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Further information contact:

Hean Siew

Company Secretary

m: 0432 654 331 email: [email protected] www.digislide.com.au

Digislide Holdings Limited ABN 75 105 012 066

PO Box 20 100-102 Cavan Road North Adelaide SA 5006 Dry Creek SA 5094 AUSTRALIA AUSTRALIA

Phone 61 8 8262 3115 Fax 61 8 8262 8490 www.digislide.com.au