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SPRINTEX LIMITED Board/Management Information 2014

Mar 20, 2014

65799_rns_2014-03-20_4f41e6f3-1f36-4323-adca-eda722f9bc29.pdf

Board/Management Information

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SPRINTEX LIMITED ABN: 38 106 337 599

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ASX Announcement

ASX Code: SIX

21 March 2014

Change of Officer

The Company wishes to advise that (a) its Chief Financial Officer and Company Secretary, Mr. Michael van Uffelen, has resigned effective close of business 21 March 2014 to pursue alternative interests and (b) Mr. Robert Molkenthin has been appointed as Chief Financial Officer and Company Secretary of the Company effective 17 March 2014.

Mr. Molkenthin has held a variety of positions throughout his career and has over 25 years’ experience in Australia and Internationally in a wide range of business environments at all levels in Corporate Finance and business operations and has, more recently, acted as a Consultant to a number of companies in the Real Estate, Legal

and Energy markets. Previous experience encompasses capital raising, IPOs and corporate restructuring in the engineering, mining, property and retail sectors.

The Company would like to thank Mr. van Uffelen for his service and contribution to the Company and wish him well in his future endeavours, and welcome Mr. Molkenthin to join the executive management team of the Company.

Company Overview

Sprintex Limited (Sprintex) is the ISO 9001 accredited designer and manufacturer of the patented, low emission and highly efficient Sprintex® twin screw supercharger. The Company has a dedicated research and development facility in Perth, Western Australia and manufactures its products at its low cost, volume production facility in Malaysia from which products are distributed globally.

For further details please contact Mr David White, Deputy Chairman

183 Mulgul Road, Malaga WA 6090 PO Box 3348 Malaga DC WA 6945 Phone: +61 8 9262 7277 Fax: +61 8 9262 7288 Email: [email protected] URL: www.sprintex.com.au