On March 8, 2015, the Board of Directors of Novagen Ingenium Inc. appointed Dr. Jon N. Leonard, 75, as a director of the company to hold such office until his successor is duly elected and qualified. Since September 2002, Dr. Leonard has been the Chief Executive Officer of and Chairman of the Board for Click Evidence Inc. From September 2002 through to May 2012, Dr. Leonard was variously employed by Raytheon Missile Systems Company as Senior Director of Programs, Advance Programs, and as Director, Counter Terrorism Technology. On March 8, 2015, the Board of Directors of the company appointed Mr. Kenneth R. Grohs, 64, as a director of the company to hold such office until his successor is duly elected and qualified.

Since 1983, Mr. Grohs has served as a Director and Senior Design Engineer of Goldenrod Pty Ltd. On March 8, 2015, the Board of Directors of the company appointed Sonny Nugent, 28, as a director of the company to hold such office until his successor is duly elected and qualified. Sonny Nugent has been a director of Renegade Engine Company Pty Ltd. Since 2014, he has also held directorships with Novagen Finance Pty Ltd. and Novagen Precision Engineering Pty Ltd. Since 2013, Mr. Nugent has been a director of Fire From Ice Films Pty Ltd.