VERIS LIMITED — Board/Management Information 2015

Oct 18, 2015

ASX/NEWS RELEASE – OTC

19 October 2015

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APPOINTMENT OF DIRECTOR

OTOC Limited ( ASX:OTC ) is pleased to announce the appointment of Mr Karl Paganin as a Non-Executive Director effective today.

Mr Paganin has over 15 years senior experience in Investment Banking, specialising in transaction structuring, equity capital markets, mergers and acquisitions and strategic management advice to listed companies. Mr Paganin was Director of Major Projects and Senior Legal Counsel for Heytesbury Pty Ltd (the private trading company of the Holmes à Court Family) which was the proprietor of John Holland Group Pty Ltd. Mr Paganin holds degrees in Law (B.Juris, LLB) and Arts (BA) from the University of Western Australia and is a Non-Executive Director of ASX listed Southern Cross Electrical Engineering Limited and Vice Chairman of the not for profit charity, Autism West Support Inc.

OTOC Chairman Derek La Ferla said:

“We are pleased to welcome Karl to the Board of OTOC. Karl’s corporate development expertise will complement the skills and experience of the existing Board and add value to OTOC’s strategy of developing a national surveying and infrastructure services business.”

ENDS

About OTOC

OTOC Limited provides professional consulting and infrastructure services.

OTOC’s Surveying and Town Planning Division of Bosco Jonson, Geo-Metric, THG and Whelans, is a national surveying consultancy with expertise in land, property, infrastructure and engineering surveying, aerial mapping, town planning and urban design.

OTOC has a clear strategy to create a premium multi-disciplinary national surveying business.

OTOC Australia is a leading provider of infrastructure solutions to customers operating in the government, civil and resources infrastructure sectors.

For further information please contact

Corporate Office OTOC Limited Tel (08) 9317 0628

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