SPRINTEX LIMITED — Board/Management Information 2015

Oct 27, 2015

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SPRINTEX LIMITED ABN: 38 106 337 599

ASX Code: SIX

28 October 2015

SPRINTEX APPOINTS NEW DIRECTOR

Sprintex Limited (ASX Code: SIX) (Company) is pleased to announce the appointment of Mr Raymond Lau as a non-executive director of the Company with effect from 28 October 2015.

A summary of Mr Lau’s experience and qualifications is set out below.

Mr. Lau is qualified as a solicitor in Hong Kong, and has wide-ranging experience in corporate and commercial matters as well as corporate governance practices. In the past 25 years, Mr. Lau has been acting as legal counsel, company secretary and management executive to several companies listed on the Hong Kong Stock Exchange. Mr. Lau graduated from the University of Hong Kong with LL.B. and P.C.LL., and holds a Certificate in Civil and Commercial Law issued by the China University of Political Science and Law.

For further information please contact the Company Secretary on +61 8 9262 7277.

ROBERT MOLKENTHIN COMPANY SECRETARY

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