ONE CLICK GROUP LIMITED — Board/Management Information 2020

Oct 4, 2020

5 October 2020 ASX RELEASE

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Appointment of Director

UUV Aquabotix Ltd (ASX:UUV) (the “Company”) is pleased to advise that it has appointed Winton Willesee as a director of the Company and Chairman of the Board.

Mr Willesee is an experienced corporate professional with a broad range of skills and experience in strategy, company development, corporate governance, company public listings, merger and acquisition transactions and corporate finance. Mr Willesee has considerable experience with ASX listed and other companies at stages of development from inception to maturity over a broad range of industries, having held directorships, chairmanships and company secretarial positions with a number of ASX-listed companies over many years.

Mr Willesee holds formal qualifications in Commerce, Economics and Finance, Accounting, Applied Finance and Investment, Applied Corporate Governance and Education.

He is a Fellow of the Financial Services Institute of Australasia, the Governance Institute of Australia and the Institute of Chartered Secretaries and Administrators, Graduate of the Australian Institute of Company Directors and a Member of CPA Australia.

Concurrently, Peter James has resigned as a director of the Company. The Company thanks Mr James for his service to the Company having been the Company’s Chairman since its IPO and wishes him well in his future endeavours.

Authority

This announcement has been authorised for release by Winton Willesee.

Further Information

Winton Willesee Director winton@azc.com.au

ENDS

About UUV Aquabotix Limited

Based in Australia, and Virginia and Massachusetts, USA, Aquabotix is an established underwater robotics company which manufactures and sells commercial and industrial-grade underwater drones for commercial, high-end consumer and military applications. It is also the first company globally that is offering commercially-available swarming underwater drones. Please visit www.aquabotix.com

UUV Aquabotix Ltd ACN 616 062 072 CPC SE 5, 145 Stirling Highway, Nedlands WA 6009