Quantify Technology Holdings Limited will appoint Peter Rossdeutscher as Chairman of the Board. Mr. Rossdeutscher has more than twenty years' experience leading global technology companies. He has held previous roles such as Managing Director of Gateway Asia and was responsible for building the business in the Asia region from infancy, to a $320 million division of this former $8 billion, Fortune 500 company.

He also held the role as Managing Director of Targus's Asia Pacific branch and led an international team of 200+ staff across all functions, which transformed the business and realised revenue growth from SGD 75 million to SGD 160 million over a 5-year period. Mr. Rossdeutscher currently sits as Non-Executive Director and Chairman of CSA Mining Industry Consultants and is a Fellow of the Australian Institute of Company Directors (AICD). He is a former national finalist in the Austmine Champion of Innovation Awards and is an Adjunct Professor of Strategy and Innovation at University of Western Australia.

He has extensive commercial board and strategic advisory experience in the areas of entrepreneurship, innovation, and commercial strategy. Peter Rossdeutscher's extensive experience will contribute significant value to the Company as it enters into its next stage of international growth. Brett Savill will be appointed as Managing Director of Quantify Technology.

Mr. Savill has a 25-year track record in technology, media and telecoms and is a leader focussed on growth and transformation. He has also worked on, or advised more than 30 M&A transactions. A former partner of Price Waterhouse Coopers (UK) for 8 years, Mr. Savill has also served as CEO of Free TV; the industry body representing Australia's commercial free-to-air television broadcasters.

Prior to this, he held the position of Director of Strategy and Corporate Development & Head of Government Relations for Bai Communications, before being appointed as CFO of the organisation. Mr. Savill held the position of Director at Mainsheet Corporate, which provides strategic, operational and transaction advice to major corporates and private equity clients. He also served as a Non-Executive Director of Search Optics; a digital marketing company that turns virtual traffic into measurable results.

Mark Lapins will be transitioning from the role of Founder and CEO of Quantify Technology to the Company's Technical Director. He will also continue as a Board Director. As the Founder of Quantify Technology, Mark has led the Company since 2013.

With strong technical experience and having served as Managing Director of both Sierra Systems and Vieo Systems, Mark will continue to drive technical innovation and excellence for the Company. Gary Castledine will be appointed as a Non-Executive Director. Mr. Castledine has a highly successful career in capital markets, which spans more than 25 years.

With strong expertise in stockbroking, corporate advisory and investment banking, he is a Founding Director of Perth based Westar Capital, a corporate finance specialist with strong high net worth and institutional contacts. Under this role, Mr. Castledine has participated in a range of capital raisings and Initial Public Offerings (IPO's) across a broad spectrum of industries. He thrives on working with young companies and helping them transition into successful, high-value organisations.

Gary's finance career started in 1993, where he spent a decade spent developing his skills as a stockbroker, before moving into a corporate advisory role, where he became involved in investment banking. Before establishing Westar Capital, he was a founder, Chairman and Managing Director of Indian Ocean Capital, a successful, specialist boutique securities dealer and corporate advisory firm. Gary is active in contributing to his community and has been a long-time supporter of Parkerville Children and Youth Care (Inc).

He joined their Finance Committee in 2009 and has been on the Board of Directors since 2012. Gary will contribute skills in corporate advisory, financial structuring and capital raising to the Quantify Technology board. Lee Christensen and Alex Paior will resign from the Quantify Technology board of directors.

Appointed on the 28 May 2018, Lee Christensen was appointed to the role of Interim Chairman, prior to the appointment of Peter Rossdeutscher as announced above. Alex Paior has served the Company as a Non-Executive Director since 2016. Restructure and appointments to be effective from 1 October 2018.