Investors

Dotz Nano Limited (ASX: DTZ) is a leading developer of innovative climate and industrial nanotechnologies

The company’s primary focus is centered around ground-breaking carbon management technologies as enablers of carbon neutrality. Dotz’s proprietary carbon-based solid sorbent, represents the next evolution in carbon capture technologies, offering an efficient and sustainable approach to drive industrial deep decarbonization towards a sustainable energy future.

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DOTZ NANO LIMITED (ASX: DTZ)

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American Depositary Receipts Program.

Dotz Nano's ADRs are traded on the U.S. OTC (over-the-counter) market beginning February 20, 2024, under the symbol DTZNY. The program enables the company to make direct contact with registered depositary receipt investors and to broaden its shareholder base.

Corporate Governance​.

This Corporate Governance Statement is current as of 25 March 2023 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

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

DOTZ NANO LIMITED (ASX: DTZ)

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