Investors

Dotz Nano Limited (ASX: DTZ) is a technology leader

in research, production and marketing of anti-counterfeiting, authentication and tracing solutions. Dotz has strong, established distributors in North America, Europe, Japan, China and Australia as well as scientific collaborations and partnerships with leading academic institutes. Its unique products ValiDotz™, BioDotz, Fluorensic and InSpec are exceptional solutions for numerous applications, such as anti-counterfeiting, brand & reputation protection, oil & gas industry, liquids tagging, lubricants, polymers tagging, diagnostics and bio imaging. Dotz Nano Limited listed on the Australian Stock Exchange in November 2016 (ASX: DTZ).

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DOTZ NANO LIMITED (ASX: DTZ)

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Corporate Governance​.

This Corporate Governance Statement is current as of 25 March 2022 and has been approved by the Board of the Company on that date. This Corporate Governance Statement discloses the extent to which the Company will, follow the recommendations set by the ASX Corporate Governance Council in its publication Corporate Governance Principles and Recommendations – 4th Edition (Recommendations). The Recommendations are not mandatory, however the Recommendations that will not be followed have been identified and reasons provided for not following them along with what (if any) alternative governance practices the Company intends to adopt in lieu of the recommendation. The Company is committed to high standards of corporate governance designed to enable the Company to meet its performance objectives and better manager its risks. The Company has adopted a Corporate Governance Plan which provides the written terms of reference for the Company’s corporate governance duties.

Share Registry information.

AUTOMIC REGISTRY SERVICES

Level 5, 126 Phillip Street Sydney NSW 2000 

Contact Automic Investor Services

1300 288 664 (within Australia)

+61 8 9698 5414 (outside Australia)

hello@automic.com.au

Alternatively, Investors can view their holdings and edit personal information via Automic’s Investor website:

https://investor.automic.com.au/#/hom

Join us in our journey to solve global challenges with nanotechnology.

For all Investor enquiries regarding your notes, options or share holdings, please contact:

DOTZ NANO LIMITED (ASX: DTZ)

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