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SMART PARKING LIMITED Board/Management Information 2016

Nov 6, 2016

65850_rns_2016-11-06_7dd37e55-3e6c-492a-85e1-cb7c3ed716dd.pdf

Board/Management Information

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Manager of Company Announcements ASX Limited PERTH

7 November 2016

By E-Lodgement

Company Secretary

Smart Parking Ltd advises that Mr Richard Ludbrook, the Company’s Chief Financial Officer, shall assume the responsibilities of Company Secretary, effective immediately. Mr Paul Gillespie shall be appointed joint Company Secretary.

The World’s Smartest Parking Tools

Australia 854 Lorimer Street Port Melbourne Victoria 3207 Australia

New Zealand 583 Great South Road PO Box 12584 Penrose Auckland 1642 New Zealand Tel: +64 7823 2090

Mr Jeremy King shall remain a director of the Company.

For and on behalf of the Board

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www.smartparking.com [email protected]

ASX: SPZ

Jeremy King Company Secretary