nearmap Ltd. announced the appointment of Mr. Peter James as Deputy Chair and Non-Executive Director of the company, effective 21 December 2015. Mr. Ross Norgard intends to step down as Chair of the company in 2016 and remain on the Board as a Non-Executive Director. Mr. James is currently Chair of Macquarie Telecom and Snakkmedia. Mr. James is based in Sydney. He
will be considered an independent director under the ASX Corporate Governance Council's definition of independence.