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POINTERRA LIMITED Board/Management Information 2008

Nov 11, 2008

64255_rns_2008-11-11_99878d18-8891-488a-83cd-9f7a5ce4cc17.pdf

Board/Management Information

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SOIL SUB TECHNOLOGIES LIMITED ABN 39 078 388 155

ASX AND MARKET ANNOUNCEMENT 12 November 2008

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APPOINTMENT OF COMPANY SECRETARY

Soil Sub Technologies Limited has appointed Angela Steven [BBus(Mar), BBus(IntBus)] as the interim Company Secretary.

Graeme Scott and Angela Steven will be the people nominated under Listing Rule 12.6 for communications with ASIC.

For further information, contact Graeme Scott, Executive Chairman

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]