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PREDICTIVE DISCOVERY LIMITED Board/Management Information 2015

Dec 16, 2015

65537_rns_2015-12-16_e94df3c0-734c-4579-b375-5e2e4e680299.pdf

Board/Management Information

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ABN 11 127 171 877 Level 2, 33 Ord Street WEST PERTH WA 6005 PO Box 1710 West Perth WA 6872 p (08) 9216 1000 f (08) 9481 7939 w www.predictivediscovery.com

17 December 2015

The Manager Announcements Company Announcements Office ASX Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

Resignation of Non- Executive Director

The Board of Predictive Discovery Limited announces that non-executive director, Mr Tim Markwell, has tendered his resignation as a director of the Company.

The Board thanks Mr Markwell for his valued contribution during the past two years and wishes him well for the future.

The Board is currently considering candidates to replace Mr Markwell and an announcement is expected in the near future.

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Eric Moore Company Secretary