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STREAMPLAY STUDIO LIMITED Board/Management Information 2015

Dec 16, 2015

65841_rns_2015-12-16_ab38ed71-abdb-4209-bb2c-2fab2a67cce0.pdf

Board/Management Information

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ABN 31 004 766 376

CHANGES TO BOARD

Release Date: Thursday 17 December 2015

As foreshadowed in the Company’s announcement of 17 August 2015 and the Prospectus dated 29 October 2015, Mr Jason Peterson, from CPS Capital, has agreed to join the Board of Arrowhead Resources Limited. Mr Rowan Caren will step down as a director but remain as an executive of the Company and Company Secretary. These changes mean the total number of directors will remain at 3.

Mr. Peterson has more than 20 years experience in the financial advisory sector, obtained working in both local and international stockbroking companies such as Patersons Securities Limited, Tolhurst Group, and Merrill Lynch. Mr Peterson specialises in corporate structuring, capital raisings, corporate and strategic advice to small and medium size companies and reverse takeovers.

He holds a Bachelor of Commerce degree from Curtin University in Australia and a Graduate Diploma of Finance from FINSIA (Financial Services Institute of Australia)/SDIA (Securities & Derivatives Institute of Australia). Mr Peterson is a Senior Client Advisor, and a director and 30% shareholder of stock broking firm, CPS Capital Group Pty Ltd.

In the past three years, Mr Peterson has been a director of Lithex Resources Limited (ASX: LTX) (appointed 5 December 2013, resigned 1 December 2015), Black Star Petroleum Limited (ASX: BSP) (appointed 28 February 2013, resigned 24 October 2013) and Wolf Petroleum Ltd (ASX: WOF) (appointed 3 January 2013, resigned 18 May 2015). He has not held any other listed company directorships over the past three years.

On behalf of myself and John Kenny, I would like to welcome Mr Peterson to the Board and also to acknowledge the commitment and dedication of Mr Caren over the past six months since he stepped up to the role of Executive Director during a period of significant upheaval and change for the Company.

Michael Rosenstreich Chairman

Suite 2, 28 Southside Drive PO Box 2277 ASX: AR1 Hillarys WA 6025 Marmion WA 6020 Deutsche Borse: GIX Australia Australia e: [email protected] t: +61 8 6102 2609 w: www.gippslandltd.com