ONE CLICK GROUP LIMITED — Board/Management Information 2018

Mar 11, 2018

ASX RELEASE

12 March 2018

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Board and Management Update

UUV Aquabotix Ltd (ASX: UUV) (“Aquabotix" or the “Company”) advises that Mr. Robert Clisdell has joined the Company as a non-executive director.

Peter James, the Company’s Chairman, commented, “We are pleased to welcome Mr. Clisdell to the board, particularly in light of his experience in capital markets as well as a board member of DroneShield (ASX:DRO), a successful ASX-listed defence high technology company.”

Mr. Clisdell is based in Sydney and is the Vice-President at Bergen Capital (Australia) Ltd, an affiliate of the Company's largest shareholder, as well as a non-executive director of DroneShield Ltd (ASX:DRO). Prior to joining Bergen, Mr. Clisdell led the middle market corporate advisory practice for Credit Suisse's Private Bank in Melbourne. Prior to Credit Suisse, Mr. Clisdell was an M&A banker with Caliburn Partnership (now Greenhill & Co.) in Sydney, and worked in Equity Capital Markets at Ord Minnett Corporate Finance. Mr. Clisdell began his career with Arthur Anderson and qualified as a Chartered Accountant in 2005. He holds a Bachelor of Commerce from the University of Sydney and a Graduate Diploma in Applied Finance from FINSIA.

Additionally, Durval Tavares will be stepping down from his position as Chief Technology Officer of the Company’s subsidiary Aquabotix Technology Corporation (“ATC”) effective 13 March 2018, as well as from the board of ATC, effective immediately.

The Company is in advanced stages of an appointment process in relation to a new Chief Technology Officer.

Further Information

Brendan Martin Executive Director Email: investors@aquabotix.com Tel: +61 (0)2 8294 5360

About UUV Aquabotix Limited

Based in Sydney, Australia and Fall River, Massachusetts, USA, Aquabotix is an established underwater robotics company which manufactures and sells commercial and industrial-grade underwater drones and networked underwater cameras for commercial, high-end consumer and military applications. It is also one of very few companies worldwide offering commerciallyavailable hybrid underwater drones, which are capable of both autonomous and remote operation. The Company owns the intellectual property in a range of unmanned underwater vehicles and underwater camera products and is an early-mover in a nascent industry.

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