Announcement PDF Resignation of Non-Executive Director ASX Announcement | 11 June 2024 Spectur Limited (ASX: SP3) (“Spectur” or the “Company”) advises that Independent Non-Executive Director Rhett Morson has tendered his resignation from its Board, for personal reasons. Mr Morson joined the Board of Spectur on 1 December 2023 and has made a valuable contribution to the Company in his time on the Board, and also participated in the recent entitlements offer. He remains a top 20 shareholder of Spectur and we wish him all the best and look forward to his ongoing support into the future. This ASX release is authorised by the Board of Directors of Spectur Limited. For further information, please contact: Spectur Limited Gerard Dyson – Managing Director p: +61 (08) 9414 9059 e: investors@spectur.com.au To stay up to date on company news and announcements, sign up to the Spectur InvestorHub. About Spectur Limited Spectur Limited (ASX:SP3) is an Australian-based developer and manufacturer of security, surveillance, warning, environmental monitoring and AI solutions and platforms, powered by solar, IoT [Internet of Things], camera and cloud-based technology. The Company owns the rights to its innovative hardware and disruptive cloud-based systems which are deployed to provide solutions to industries including government and utilities, and the building, construction and civil sector. The Company fully owns the Three Crowns Technologies Limited and Spectur New Zealand Limited entities. Spectur’s core products are solar-powered warning, deterrence, surveillance, environmental monitoring and AI systems and associated cloud-based platforms. These systems incorporate cameras, lighting, audible warnings and a hardware IoT platform, remotely accessed and connected via 3G/4G or satellite technology to a cloud-based platform. The cloud platforms include data ingestors and repositories, workflow managers, reporting tools and AI solutions. Spectur has nearly 40 employees across Australia and New Zealand, with offices in Brisbane, Sydney, Melbourne, Adelaide, Perth and Auckland. The company services more than 600 active customers with close to 3,000 camera systems currently deployed. The Company design, codes, manufactures, sells, installs and maintains our hardware and software technology – providing a single point of contact able to configure to suit customer needs. To learn more, please visit: www.spectur.com.au Forward Looking Statements This announcement contains forward-looking statements which are subject to elements of uncertainty, risk and other factors which could cause the actual results or outcomes to differ materially from those stated. These statements are based on an evaluation of current economic, contractual and operating conditions, as well as assumptions regarding future events. These events are, as at the date of this announcement, expected to take place, but there cannot be any guarantee that such events will occur as anticipated, when anticipated or at all given that many of the events are outside Spectur’s control. Accordingly, neither Spectur nor any of its directors, officers, employees, contractors or agents, gives any assurance that the results, performance or achievements expressed or implied by the forwardlooking statements contained in this announcement will occur as and when anticipated.