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PREDICTIVE DISCOVERY LIMITED Board/Management Information 2011

May 23, 2011

Board/Management Information

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PO Box 226 Subiaco WA 6904 ABN 11 127 171 877

p (08) 9388 8290 f (03) 9388 8256

w www.predictivediscovery.com

24 May 2011

The Manager, Company Announcement Office Australian Stock Exchange Limited.

Mr Mel Drummond, joint company secretary, has resigned due to other work commitments. Ian Hobson remains as company secretary.

The Board of Predictive thanks Mr Drummond for his significant contribution to the company during the pre-IPO and IPO phases.

Yours faithfully

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