VERBREC LIMITED — Board/Management Information 2017

Sep 4, 2017

ASX Announcement 4 September 2017

Appointment of Non-Executive Director

LogiCamms is pleased to announce that Mr Charles Rottier has today been appointed as a nonexecutive director of the Company.

Charles is a senior manager with extensive management and project experience in local and international engineering, construction and maintenance services companies. He has managed successful businesses with operations in Australia, PNG, Asia, and the Americas.

He is also Chair of the Energy Pipelines CRC, and has previously held the following roles:

• Former CEO Austin Engineering; and

• Former EGM Engineering and Construction - Transfield Services.

Charles also has experience in mergers and acquisitions and in effecting business turnarounds. He has held senior roles with responsibility for both Strategy Development and Business Development.

Charles graduated from the University of Sydney with an honours degree in Civil Engineering, and is a Fellow of the Institution of Engineers and a graduate member of the Australian Institute of Company Directors. He is a Past President of industry peak bodies, the Australian Pipeline Industry Association and QUPEX (Queensland Petroleum and Exploration Association).

LogiCamms Chairman, Peter Watson said, “Charles is an industry leader with outstanding sector knowledge and management expertise. We look forward to the expertise and perspective he will bring to the Board.”

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Further information

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

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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