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VERBREC LIMITED Board/Management Information 2017

Oct 24, 2017

65992_rns_2017-10-24_cc8f00c7-890f-477d-be08-09f89ade7832.pdf

Board/Management Information

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ASX Announcement 25 October 2017

Director retirement: Peter Wall AM

LogiCamms Limited (ASX: LCM ) announces independent non-executive director, Peter Wall AM will retire at the conclusion of the Company’s Annual General Meeting today.

Mr Wall was a founding director of LogiCamms at the time of the Company’s ASX listing in December 2007, bringing professional expertise in human resources, financial management and corporate governance.

Chairman, Peter Watson said, “Peter Wall has been a dedicated and hard-working director, and has made an outstanding contribution to the success of LogiCamms over many years.

“I would like to thank Peter for his long-term commitment to the LogiCamms Board and shareholders, and wish him well in his future endeavours.”

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Further information Flora Furness Media enquiries Chief Executive Officer Alasdair Jeffrey +61 7 3058 7000 0404 926 768

About LogiCamms

LogiCamms is an agile, flexible engineering and related services company which draws upon our wealth of experience to deliver innovative tailored solutions to our clients, including leading owners and operators of minerals and metals, hydrocarbons and infrastructure assets. The Company works to reduce costs, increase efficiencies, and enhance the value of our customers’ operations. LogiCamms is also an Australian leader in the provision of automation and control systems. LogiCamms is an Australian Securities Exchange listed Company (ASX:LCM) with offices across Australia, New Zealand and Papua New Guinea. LogiCamms’ Vision is to be a market leader delivering outstanding customer solutions.

LogiCamms Limited ASX:LCM ACN 127 897 689 www.logicamms.com.au

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