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POLARX LIMITED Board/Management Information 2017

Nov 30, 2017

65639_rns_2017-11-30_26336c5e-0cdf-46c4-8a49-46428226693d.pdf

Board/Management Information

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ASX Announcement 1 December 2017

DIRECTOR RESIGNATION

PolarX Limited (ASX:PXX) announces that Michael Fowler has resigned from the Board of Directors, effective 1 December 2017, in order to focus on his other work commitments.

The Board would like to thank Michael for his services to the Company.

Ian Cunningham Company Secretary +61 8 9226 1356 [email protected]

PolarX Limited (ACN 161 615 783)

Suite 1 | 245 Churchill Avenue | Subiaco WA 6008 Australia Tel +61 8 6465 5500 | Fax +61 8 6465 5599 | E [email protected] www.polarx.com.au

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POLARX LIMITED — Board/Management Information 2017

65639_rns_2017-11-30_26336c5e-0cdf-46c4-8a49-46428226693d.pdf

DIRECTOR RESIGNATION

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POLARX LIMITED Board/Management Information 2017