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VERBREC LIMITED Board/Management Information 2017

Jun 5, 2017

65992_rns_2017-06-05_6e08d8cc-9f57-441c-8dee-c09c70dc5586.pdf

Board/Management Information

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ASX Announcement

06 June 2017

Senior Management Change

Further to our market advice on 22 May 2017, LogiCamms wishes to announce the appointment of Mr Dan Drewe to the role of Interim Chief Financial Officer effective Friday, 9 June 2017. Mr Drewe has been appointed to assist LogiCamms on an interim basis while the Company continues its search for a new Chief Financial Officer (CFO). Mr Drewe brings extensive experience in leadership and management having previously held the positions of CFO and COO, and subsequently CEO, at JTA International Pty Ltd, and the positions of CFO and COO at Abt JTA Pty Ltd.

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Further information

Mr Peter Watson Chairman Tel. +61 7 3058 7000

Ms Flora Furness Chief Executive Officer Tel. +61 7 3058 7000

About LogiCamms

LogiCamms delivers innovative and tailored solutions to 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 customers’ operations. 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.