Appointment of Chief Executive Officer

Spectur Limited (ASX: SP3) is pleased to announce the appointment of Anthony Schmidt as the Chief Executive Officer effective 31 March 2025. Anthony brings significant experience in start-up and AI businesses, demonstrating leadership qualities during his interim period. The Board highlights his focus on cost control, revenue improvement, and transitioning the business to a cashflow positive model. Anthony's appointment includes annual remuneration and long-term incentives tied to performance targets. Spectur Limited, a developer of security and surveillance solutions, owns innovative hardware and cloud-based systems catering to various industries. The core products include solar-powered warning and surveillance systems connected via IoT technology. With a presence in Australia and New Zealand, the company services a significant customer base with a focus on customizable solutions. Investors are encouraged to engage with us for further inquiries or updates. Visit the Spectur investor portal for the latest news and corporate announcements. For more information on our solutions and services, visit www.spectur.com.au. Please note that forward-looking statements in this announcement are subject to uncertainties and external factors that may affect actual outcomes.