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POINTERRA LIMITED Board/Management Information 2008

Dec 22, 2008

64255_rns_2008-12-22_83984999-60cc-4569-ad06-4ae68d0534a2.pdf

Board/Management Information

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SOIL SUB TECHNOLOGIES LIMITED ABN 39 078 388 155

ASX AND MEDIA RELEASE 23 December 2008

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APPOINTMENT OF DIRECTOR

The Board of Soil Sub Technologies Limited (“the Company”) is pleased to announce that it has appointed Mr Brian Francis Delaney as a Director of the Company on the 18[th] December 2008.

Mr Delaney was admitted to the Institute of Chartered Accountants in 1976, and has been in public practice working primarily on audits, taxation, and insolvency since this date.

Mr Delaney also holds tertiary qualifications in economics, accounting and law and has extensive experience in corporate restructuring.

Previously a partner in a large, rural, country-based practice, Mr Delaney has extensive knowledge of the agricultural and horticultural industries.

Having been involved in a number of small capital raisings, and with experience as a Director of two private, unlisted companies, Mr Delaney will provide the Board of Soil Sub Technologies Limited with professional and practical experience and knowledge.

The Board is pleased to welcome Mr Delaney as a Director of the Company.

For further information, contact Angela Steven, Company Secretary

About Soil Sub Technologies Limited:

Soil Sub Technologies Limited has developed intellectual property rights including patents enabling it to manufacture and market, a highly water retentive, nutrient efficient fully organic growing medium product under the brand name “NutriMix[™] ”. NutriMix[™] is manufactured from renewable waste resources produced by the processing of other agricultural products which are available in abundance in many parts of the world.

The efficacy of NutriMix[™] has been shown in independent international trials, while the commercial utility has been demonstrated in the Company’s first licence agreement in June 2007 for the use of the product in a Chinese government sponsored bio-diesel project in the Jiangxi Province.

Soil Sub Technologies Limited Suite 18, 30 Park Road Milton QLD 4064 Telephone +61 (0)7 3368 3557 Fax + 61 (0)7 3368 1138 Email [email protected]