SCIDEV LTD — Board/Management Information 2018

Oct 28, 2018

Suite 105 48 Atchison Street St Leonards NSW 2065 Australia ABN 25 001 150 849

Phone: 61 0428 002 590 Email: admin@scidev.com.au Website: www.scidev.com.au ASX code: SDV

Companies Announcements Office Australian Stock Exchange

29 October 2018

Appointment of Directors

SciDev Ltd (ASX: SDV) ('SciDev' or 'the Company') is pleased to announce that it has appointed Mr Lewis Utting as an Executive Director and Ms Simone Watt as a Non-Executive Director.

Simone is the Managing Director of Sinoz Chemical and Commodities (Sinoz), which is a global company supplying reagents and technology-based improvements to the mining and agribusiness industries. Simone is also a director of Kemtec Mineral Processing and Kanins International, which are both part of the Sinoz Group of companies. Simone has extensive experience in the areas of strategic sourcing and supplier management, business development and sales and marketing. Simone holds a degree in Applied Science and is a member of the AICD.

Lewis has over 15 years' experience in the water treatment, mining and chemical industries and is currently the Company's Project Director. He began his career with Buckman in 2001 then undertook a Senior Sales Engineer role with Hercules Chemicals Australia focussing on the paper sector. Following this Lewis moved to Ciba, who were subsequently acquired by BASF, the world's largest chemical company by sales. Lewis progressed through BASF starting as an Account Manager and finally becoming the Global Project Manager and Global Business Development Manager for the Mining Solutions business. Lewis holds a degree in Applied Science and is a member of the AICD.

Both directors will be the subject of resolutions relating to their re-election at the 2018 Annual General Meeting to be held as follows:

The Boardroom Northside Conference Centre Corner of Oxley Street and Pole Lane Crows Nest NSW 2065

11.00am Thursday 29 November 2018

Appendix 3X Notices for Mr Utting and Ms Watt are attached.

Yours Sincerely SciDev Ltd

Heath Roberts Company Secretary

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

SCIDEV LTD
ABN25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lewis Edward Utting
Date of appointment	29 October 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

Lewis Edward Utting – 1,777,376 fully paid ordinary shares

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of Securities
Lehos and Utting Family Trust	35,000,000 fully paid ordinary shares
	5,000,000 options, exercise price 2.5cents, expiry28/11/2019

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

+ See chapter 19 for defined terms.

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

SCIDEV LTD
ABN25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simone Watt
Date of appointment	29 October 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of Securities
Kanins Australia Pty Ltd	50,000,000 fully paid ordinary shares
Kanins Pty Ltd	7,800 shares

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

+ See chapter 19 for defined terms.