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PEPPERMINT INNOVATION LIMITED Board/Management Information 2016

Feb 25, 2016

65563_rns_2016-02-25_0957b63e-c136-4c7e-a4bf-45c15b301025.pdf

Board/Management Information

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Suite 20 7 The Esplanade Mt Pleasant WA 6153 www.pepltd.com.au

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ASX ANNOUNCEMENT

PERTH, AUSTRALIA, 26 FEBRUARY 2016:

Peppermint Innovation Ltd ( ASX:PIL ) wishes to announce the appointment of RSM Bird Cameron as the Company’s auditor in place of HLB Mann Judd.

On 25 February 2016 the Company received written notification from HLB Mann Judd of their resignation accompanied by the written consent of the Australian Securities and Investments Commission.

Under section 327C(1) of the Corporation Act, the Directors of the Company have appointed RSM Bird Cameron as the Company auditors. RSM Bird Cameron were the auditors of Peppermint before the reverse takeover of Chrysalis Resources and provided the Investigating Accountants Report under the Prospectus issued by Chrysalis to acquire Peppermint.

The appointment is to be confirmed at the Company’s next annual general meeting.

-ENDS-

For more information please contact:

For more information please contact:
Company Investor and media relations
Chris KainManaging Director &CEO[email protected] Catie Corcoran or Gavin LowerBuchan Consulting[email protected]/ (02) 9237 2807[email protected]/ (03) 8866 1215

About Peppermint Innovation Ltd

Peppermint Innovation is an Australian company focused on the commercialisation and further development of the Peppermint Platform, a mobile banking, payments and remittance technology designed for banks, mobile money operators, money transfer and funds remittance companies, payment processors, retailers/merchants, credit card companies and microfinance institutions. Peppermint currently operates the Peppermint Platform in the Philippines.

Peppermint has a particular focus in the developing world (starting with the Philippines) and on providing an attractive tool to the unbanked population to access mobile banking and remit money to and from family and others through a system not tied to a particular bank or telephony company.

The Peppermint Platform is now being used by leading commercial banks in the Philippines.

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www.pepltd.com.au