Ann: Appointments and Issue of Employee Shares, page-2

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Mr Hugh Stodart joined on 1 June 2017 as Covata’s Manager, Products and Services Portfolio. Mr Stodart joins Covata from Telstra, where he managed a portfolio of cyber security products over the past 15 years as Product Portfolio Manager.

Mr Stodart’s experience at Telstra will provide a pragmatic approach to product and services development at Covata.

Mr Derek Brown will join Covata on 1 July as its Chief Commercial Officer with responsibility for global sales, pre-sales/solutions, marketing and channels. Mr Brown joins Covata after serving as the Head of Workplace Technology Services and Virtual CIO of Ricoh Australia, covering a range of relevant products such as managed document services.