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SPRINTEX LIMITED Board/Management Information 2012

Mar 18, 2012

65799_rns_2012-03-18_ec411b11-517c-4ee9-a2dc-fbd7d892cfd5.pdf

Board/Management Information

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SPRINTE X LIMITED ABN: 38 106 337 599

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19 March 2012

ASX ANNOUNCEMENT

SPRINTEX LIMITED APPOINTS NEW DIRECTOR

Leading Australian clean automotive technology company Sprintex Limited (ASX: SIX) is pleased to announce the appointment of Mr David White as an independent non-executive Director of the Company on 14 March 2012.

Mr White has over 30 years’ experience in managing a variety of companies in the Information and Communications Technologies (ICT) industry, during which he was the Chairman of the Board of Telecom Malagasy, a nation-wide telecommunications service provider in Madagascar offering both landline and mobile services, as well as a director of Abiba Software in India, Value Access in Hong Kong and Lifetree Convergence in India. Mr White is currently an independent nonexecutive director of Tecnotree, a global service provider of telecom IT solutions headquartered in Finland whose shares are listed on the main list of NASDAQ OMX Helsinki. Mr White holds a Bachelor Degree in Engineering.

The Directors are delighted that Mr White has agreed to bring his considerable experience to the Company.

Jay Stephenson Company Secretary SPRINTEX LIMITED

About Sprintex

Sprintex Limited, formerly Automotive Technology Group Limited, (Sprintex) is the ISO 9001 accredited designer and manufacturer of the patented low emission, high fuel efficiency Sprintex® twin screw supercharger.

The Sprintex® twin screw supercharger is the most efficient supercharger in the world but has been comparatively expensive to produce resulting in the supercharger market being dominated by less efficient Roots style superchargers. Following a major step of its business plan being achieved - low cost volume manufacturing in an offshore automotive centre - Sprintex is now ideally positioned to participate in the exponential growth underway in the global forced induction marketplace.

73 RESOURCE WAY MALAGA WESTERN AUSTRALIA 6090 PO BOX 3348 MALAGA DC WESTERN AUSTRALIA 6945 Phone: +61 8 9262 7277 Fax: +61 8 9262 7288 Email: [email protected] URL: www.sprintex.com.au

Appendix 3X Initial Director’s Interest Notice

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.

Name of entity SPRINTEX LIMITED ABN 38 106 337 599

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 David Kenneth White
Date of appointment/quotation 14 March 2012

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.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A

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 -
Nature of interest -
Name of registered holder(if issued securities) -
No. and class of securities towhich interest relates -
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002