Important Announcement from the WWxH Board

Dear Shareholder,

We are thrilled to announce the return of Dr. Alexander Gosling AM to our Board of Directors, effective 19 November 2025. As our company’s first-ever investor, Dr. Gosling has been instrumental in our foundational success, and his reappointment marks a significant milestone in our ongoing journey. With a distinguished career spanning over 40 years in technology commercialisation, product development, and mentoring innovative start-ups, he brings a wealth of expertise that will undoubtedly propel our company forward in an increasingly competitive landscape.

As a founding director of Invetech, a leading firm in engineering and design solutions for advanced manufacturing and medical devices, Alexander has played a pivotal role in transforming groundbreaking ideas into market-leading products. His strategic vision has guided numerous technology-based ventures from inception to successful commercialisation, fostering innovation and sustainable growth. In recognition of his significant service to business through innovative support for research and development, and to the community, in 2015 he was awarded the Member of the Order of Australia (AM), an honour that underscores his commitment to excellence and public service.

Alexander’s deep understanding of emerging technologies, coupled with his experience in navigating complex regulatory environments and building high-performing teams, aligns perfectly with our company’s mission to drive innovation and deliver value to our stakeholders. We are confident that his insights, informed by his early investment and prior involvement with our board, will be instrumental as we pursue new opportunities and address the challenges ahead.

Please join us in welcoming Alexander back to the Board. We look forward to his valuable contributions and the positive impact he will have on our future endeavours.

Sincerely,

Dr Peter Meikle
Chairman
Waterwerx Holdings Ltd