SPARC TECHNOLOGIES LIMITED — Board/Management Information 2023

Oct 1, 2023

2 OCTOBER 2023

Sparc Technologies Appoints Adrien Wing as Non-Executive Director

Sparc Technologies Limited (ASX: SPN) ( Sparc or the Company ) is pleased to announce the appointment of Mr. Adrien Wing as a Non-Executive Director ( NED ) on 29 September 2023. In addition to the NED role, Adrien will continue his role as Company Secretary.

Adrien Wing began his professional career practising in the audit and corporate advisory divisions within a boutique chartered accounting firm. With a career spanning over 25 years, Mr. Wing has been a prominent figure in the corporate landscape, focusing primarily on ASX small-cap companies. His expertise shines through in his leadership in IPO transactions and his pivotal role in orchestrating post-listing reverse takeovers and acquisitions across diverse industry sectors and global jurisdictions.

Mr Wing has a strong pedigree in the life sciences industry being the founder of Rhythm Biosciences Ltd (ASX:RHY) and bringing that entity to the ASX in 2017. His profound knowledge and invaluable experience make him a compelling candidate for appointment as a non-executive director.

Mr Wing currently serves as an officer/director on the following company boards: (i) Cleo Diagnostics Ltd (ASX: COV) - Non-Executive Chair; (ii) Red Sky Energy Ltd (ASX: ROG) – Director and Joint Company Secretary; (iii) New Age Exploration Ltd (ASX: NAE) – Director and Joint Company Secretary; and (iv) Osmond Resources Ltd (ASX: OSM) – Company Secretary.

Furthermore, The company wishes to announce the resignation of Ms. Stephanie Moroz as a Non-Executive Director on 29 September 2023. Stephanie has made a great contribution in her role as a Non-Executive Director. The company would like to thank Stephanie for her professionalism and commitment and to wish her the very best in her future endeavours.

-ENDS-

Authorised for release by: Stephen Hunt, Executive Chairman.

For more information:

Stephen Hunt Mark Flynn Executive Chairman Investor Relations +61 402 956 205 +61 416 068 733 Stephen.hunt@sparctechnologies.com.au mark.flynn@sparctechnologies.com.au

About Sparc Technologies

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Sparc Technologies Limited (‘Sparc’, ASX: SPN) is an Australian company pioneering new technologies to disrupt and transform industry while seeking to deliver a more sustainable world. Sparc has established offices in Australia, Europe and North America and is focused on three core areas of technology development.

1. Sparc has spent over 4 years developing a graphene based additive product, ecosparc[®] , which has demonstrated up to 40% anti-corrosion improvement in commercially available epoxy coatings. Sparc recently commissioned a manufacturing facility to produce ecosparc[®] and is engaging with global paint companies and end users to advance commercial scale trials.

2. Sparc is a majority shareholder of Sparc Hydrogen which is a company pioneering the development of photocatalytic water splitting (‘PWS’) green hydrogen production technology. PWS is an alternative to producing green hydrogen via electrolysis, using only sunlight, water and a photocatalyst. Given lower infrastructure requirements and energy use, the process has the potential to deliver a cost and flexibility advantage over electrolysis.

3. Sparc is also developing sodium ion battery technology in partnership with Queensland University of Technology.

For more information please visit: sparctechnologies.com.au