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POINTERRA LIMITED Board/Management Information 2009

Feb 4, 2009

64255_rns_2009-02-04_7e1b0d7f-fb57-451b-8570-009e1a9411be.pdf

Board/Management Information

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SOIL SUB TECHNOLOGIES LIMITED ABN 39 078 388 155

ASX RELEASE 5[th] February 2009

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BOARD RESTRUCTURE

Soil Sub Technologies Limited (“the Company”) advises that it is in the process of a Board restructure.

Independent Director, Mr Brian Delaney has been appointed Chairman.

The Company advises that Mr Graeme Scott has resigned as Executive Chairman.

The Company intends to immediately seek to appoint additional independent Directors to further enhance its Corporate Governance requirements.

The Company is in the process of seeking a suitable General Manager to ensure the Company’s operational plans are optimised.

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]