SPENDA LIMITED — Board/Management Information 2012

Jan 10, 2012

Australia Office P: +61 3 9804 7797 [Type a quote from the document or the summary of an interesting point. You can position the text Level 5, 15-­‐19 Claremont St F: + 61 3 9827 7288 box anywhere in the document. Use the Drawing Tools tab to change the formatting of the pull South Yarra VIC 3141 : 099 084 143 quote text box.]

11

January 2012

ASX

Announcement

**Board

Changes**

Motopia Limited (‘ Company’ ) is pleased to announce the appointment of Gernot Abl as a director of the Company.

Mr Abl holds Bachelors of Commerce (Accounting and Finance) and Laws from the University of Western Australia. In addition he has completed both the Securities Institute of Australia (SIA) and Company Director (CDC) courses. As a senior business analyst with both Deloitte Consulting and Deloitte Corporate Finance, Mr Abl has gained considerable experience across a number of different industries. He has experience in strategic planning, financial analysis and modelling – specifically within the mineral resources, energy & utilities and gaming industries. Mr Abl will serve as an independent non-­‐executive director.

The Board of Motopia also announces the resignation of Peter O’Neill and Veronica Duff as directors of the Company. The Board wishes to thank Peter and Veronica for their contribution as directors of the Company and wish them well in the future.

Justyn Stedwell Company Secretary On behalf of the Board of Directors Motopia Limited

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