USCOM LIMITED — Board/Management Information 2018

May 22, 2018

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ASX ANNOUNCMENT

Resignation of Mr He - Director

23 May 2018

Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Uscom announces the resignation of Mr David He from the Uscom board of directors. Shanghai based Mr He has resigned to pursue personal corporate opportunities, and the Uscom board thanks him for his service to the company and wishes him well in his future endeavours.

For more information, please visit: www.uscom.com.au

Uscom Contacts

Rob Phillips Executive Chairman rob@uscom.com.au

Brett Crowley Company Secretary secretary@uscom.com.au

Uscom Limited (ABN 35 091 028 090) Suite 2, Level 8 66-74 Clarence Street, Sydney NSW 2000 Australia T: +612 9247 4144 E: info@uscom.com.au W: www.uscom.com.au