Suite 105 48 Atchison Street St Leonards NSW 2065 Australia Phone: 61 0428 002 590 Email: admin@scidev.com.au Website: www.scidev.com.au ASX code: SDV Companies Announcements Office Australian Stock Exchange 29 October 2018 Appointment of Directors SciDev Ltd (ASX: SDV) ( SciDev or the Company ) is pleased to announce that it has appointed Mr Lewis Utting as an Executive Director and Ms Simone Watt as a Non-Executive Director. Simone is the Managing Director of Sinoz Chemical and Commodities (Sinoz), which is a global company supplying reagents and technology-based improvements to the mining and agribusiness industries. Simone is also a director of Kemtec Mineral Processing and Kanins International, which are both part of the Sinoz Group of companies. Simone has extensive experience in the areas of strategic sourcing and supplier management, business development and sales and marketing. Simone holds a degree in Applied Science and is a member of the AICD. Lewis has over 15 years experience in the water treatment, mining and chemical industries and is currently the Company s Project Director. He began his career with Buckman in 2001 then undertook a Senior Sales Engineer role with Hercules Chemicals Australia focussing on the paper sector. Following this Lewis moved to Ciba, who were subsequently acquired by BASF, the world s largest chemical company by sales. Lewis progressed through BASF starting as an Account Manager and finally becoming the Global Project Manager and Global Business Development Manager for the Mining Solutions business. Lewis holds a degree in Applied Science and is a member of the AICD. Both directors will be the subject of resolutions relating to their re-election at the 2018 Annual General Meeting to be held as follows: The Boardroom Northside Conference Centre Corner of Oxley Street and Pole Lane Crows Nest NSW 2065 11.00am Thursday 29 November 2018 Notices for Mr Utting and Ms Watt are attached. Yours Sincerely SciDev Ltd Heath Roberts Company Secretary
Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. SCIDEV LTD We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Lewis Edward Utting Date of appointment 29 October 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities Lewis Edward Utting 1,777,376 fully paid ordinary shares 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Lehos and Utting Family Trust Number & class of Securities 35,000,000 fully paid ordinary shares 5,000,000 options, exercise price 2.5cents, expiry 28/11/2019 Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. SCIDEV LTD We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Simone Watt Date of appointment 29 October 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Kanins Australia Pty Ltd Kanins Pty Ltd Number & class of Securities 50,000,000 fully paid ordinary shares 7,800 shares Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002