Wellington Change of Company Secretary

Wellington Drive Technologies Limited (Wellington) Company Secretary, Ron Jackson, has notified the company of his intention to retire and given notice of his resignation. Ron will cease to be Company Secretary of Wellington effective 29 October 2019. Howard Milliner, Wellington's Chief Financial Officer, has been appointed Company Secretary, effective 29 October 2019. The company would like to recognise Ron's 26 years of exemplary service with the business and wishes him every success for the future. Contact: Greg Allen Chief Executive Officer Phone +1-778-238-6494 Howard Milliner Chief Financial Officer Phone +64 27 587-0455 End CA:00343458 For:WDT Type:ADMIN Time:2019-10-30 15:02:03