WEEBIT NANO LTD — Board/Management Information 2019

Aug 26, 2019

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Appointment of Joint Company Secretary

27 August 2019 – Weebit Nano (ASX: WBT) (the “ Company ”) wishes to advise that in accordance with ASX Listing Rule 3.16.1 that Ms Tamara Barr of Mertons Corporate Services Pty Ltd (Mertons) has been appointed Joint Company Secretary.

Mr Mark Licciardo of Mertons also continues to act as Joint Company Secretary of the Company.

For further information, contact:

Investors Media Eric Kuret Tristan Everett Market Eye Market Eye P: +61 3 9591 8904 P: +61 3 9591 8905 E: eric.kuret@marketeye.com.au E: tristan.everett@marketeye.com.au

About Weebit Nano Limited

Weebit Nano is a leader in the development of next generation computer memory technology, and plans to become the new industry standard in this space. Its goal is to address the growing need for a significantly higher performance and lower power computer memory technology. Weebit Nano’s ReRAM technology is based on fab-friendly Silicon Oxide, allowing the company to rapidly execute, without the need for special equipment or preparations. The company secured several patents to ensure optimal commercial and legal protection for its ground-breaking technology.

Weebit Nano’s technology enables a quantum leap, allowing semiconductor memory elements to be significantly cheaper, faster, more reliable and more energy efficient than the existing Flash technology. Weebit Nano has signed an R&D agreement with Leti, an R&D institute that specialises in nanotechnologies, to further develop SiOx ReRAM technology.

• For more information please visit: http://www.weebit nano.com/

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Contact

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Office: +972-9-7797832 info@weebit-nano.com www.weebit-nano.com