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WEEBIT NANO LTD Board/Management Information 2017

Feb 9, 2017

66042_rns_2017-02-09_8829ddfd-7955-4c0d-ac99-5b97998f9bad.pdf

Board/Management Information

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==> picture [213 x 212] intentionally omitted <==

10 February 2017

ASX Market Announcements Office Australian Securities Exchange

Weebit Nano Ltd ("Company") ACN: 146 455 576 Appointment of Joint Company Secretaries

In accordance with ASX Listing Rule 3.16.1 Weebit Nano Ltd (ASX: WBT) advises that Mr Mark Licciardo and Mr Christopher Lobb of Mertons Corporate Services have been appointed Joint Company Secretaries.

Yossi Keret Director

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WEEBIT NANO LTD — Board/Management Information 2017

66042_rns_2017-02-09_8829ddfd-7955-4c0d-ac99-5b97998f9bad.pdf

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WEEBIT NANO LTD Board/Management Information 2017