ASX / Media Release 22 November 2017 ASX code: K2F Resignation and Appointment of Company Secretary

K2fly Limited (ASX: K2F) advises that Mr Gino D'Anna has resigned as Company Secretary effective today to pursue other interests. The Board would like to thank Mr D'Anna for his service to the Company and wish him well for the future.

Ms Melissa Chapman and Ms Catherine Grant-Edwards have been appointed as joint-company secretaries effective today.

ENDS

For further information, please contact:

Brian Miller

Lead Manager

Investor Inquiries

Executive Chairman

Greg Wood

Paul Hart

K2fly Limited

K S Capital Pty Ltd

Canary Capital

T: +61 422 227 489

T: +61 416 076 377

T: +61 421 051 474

E: brian@k2fly.com

E: g.wood@kscapital.com.au

E: phart@canarycapital.com.au

About K2fly

K2fly Ltd is an ASX listed Technology company which targets asset intensive industries. It supplies people, products and strategic alliances focussed on solving problems for clients.

K2fly owns the following technologies for use in Tier 1 companies:

Infoscope : A Data Collaboration solution ADAM: Asset Data Analysis Management NovIn: Real Time Asset Inspection Management App DocMan: Mobility Solution: Task Management App TagMan: Mobility Solution: Asset Verification App

K2fly also re-sells market leading software which has been developed by industry leaders in the USA, Australia, Europe and the UK. These solutions come from OBI Partners (USA), Kony (USA), Pointerra Limited (Aus), ABB (Switzerland) and Capita plc (UK), where they have an outstanding track record of delivering benefits to clients. K2fly has strategic alliances with global technology companies such as: GE(USA) and SAP (Germany).

In addition, K2fly provides cutting edge advice, consultancy and services when it deploys its subject matter experts who have extensive domain knowledge in such areas as Rail, Electricity, Gas, Water, Mining, Oil

& Gas, Facilities Management, Aviation and Defence.

K2fly Limited published this content on 22 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 November 2017 02:39:06 UTC.

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