Luceille Outhred - Director and Chief Executive Officer (Australia)

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass Sys

Luceille has had extensive start up and business development experience, having spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology
Incubation and Entrepreneurship (Workright Australia Pty Ltd is a Registered Training
Organisation). Her strategic leadership has resulted in the establishment of a number of
global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management
Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the
Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille was initially seconded to Digislide International Pty Ltd, a predecessor company to Digislide, in 1998, to assist in the embryonic stages of the commercialisation of the Company’s core technologies. Since that time, she has been responsible for establishing the corporation, capital raising, technical risk management for research and development and product design and development of MantaRay™, Digiscope™ and the Digismart™ Miniature Projection Technologies. Luceille is Designated Inventor of Digislide’s Digismart Swap™, Digismart™ and Digivision™ patents.

Lin Chan - Non-Executive Director (USA)

MBA; B Comm

Lin has over twenty years of corporate finance experience, spanning across early-stage start-ups as well as multinationals. It includes experience with both public and private financings, mergers and acquisitions, cross-border transactions, overseas outsourcing and manufacturing, systems implementation, accounting, financial planning and analysis, international tax planning, SEC issues and reporting, human resources, legal, board governance and investor relations. Her industry experience includes semiconductor, internet, manufacturing, storage, communications, nano-technology and consumer electronics.

Lin currently serves as the Chief Financial Officer and Executive Vice President for Crystal
Technology Inc., an EPCOS AG subsidiary (EPCOS AG was formerly part of Siemen AG). Prior roles include acting as Chief Financial Officer and Vice President of Administration for BitMicro Network Inc, Chief Financial Officer for MeetWorld- Trade, Inc, Corporate Controller for PC-Tel Inc, Controller for SOLA International and Controller for Pilkington PLC.

Lin has served as a board member of the Nanosig Association, which promoted the commercialisation of nanotechnology. She has also served on the boards of Nanospire Inc.,
GeoCOM International and Planned Parenthood.

Lin holds an MBA in Marketing and Management from Santa Clara University, USA, and a Bachelor of Commerce (Accounting and Finance) degree from the University of Tasmania, Australia.

Lin is based in Silicon Valley in the United States of America.

Ian Mutton - Non-Executive Director

Ian has considerable experience in corporate governance. He sits on a number of boards of
emerging listed and unlisted Australian and UK companies engaged in the energy, recycling
and minerals, finance, technology and resource exploration sectors in Australia, Chile and China.

Ian is a lawyer with a background in competition and product liability laws. He spent 10 years
with the Commonwealth Crown Solicitor on continuous secondment to the (then)
Trade Practices Commission with occasional secondment to an inter-department committee
responsible for containing product liability exposure. Ian also spent fifteen years with CSR
Limited devising and implementing product liability defence and asset protection strategies
in Australia, New Zealand and the US.

Ian spent five years managing relations for a Northern Ireland based energy start-up company with governments and regulators based in Belfast, Westminster and Brussels.

He has spent the last 10 years devising and implementing competition law and product liability related governance and training programs for companies in Australia, New Zealand and Europe. Ian also has experience in the building and recycling sectors as well as a
Government trading venture in Australia.

Malcolm Leahy - Non-Executive Director (Australia)

Dip Bus (FLM)

Malcolm’s experience is in the engineering and plastics industries in South Australia. He has had significant manufacturing experience for and on behalf of major brand owners and has business relationships with engineering firms (toolmakers) and plastics manufacturers in China. Malcolm brings practical engineering insights to Digislide, at Board level. He is able to provide engineering, tool-making and manufacturing advice to executive management on a “needs basis”.

Malcolm is a Member of TEC Group and holds directorships with Creative Moulding Pty Ltd,
Arkidelo Pty Ltd, The Fitness & Leisure Business Pty Ltd, Sharksafe Pty Ltd and Is That So Pty Ltd.

John English - Company Secretary (Australia)

John was appointed Company Secretary in August 2007. His experience in this area includes
working as Secretary/Manager of Her Majesty’s Customs Staff Credit Union and also Secretary/ Manager of Comtax Credit Union Ltd.

John has broad industry experience. He has previously operated as an independent
Loan Consultant and has held management/ ownership positions in the retail, food and
tourism industries.

John also fulfils an operational role as Digislide’s Manager, Finance and Administration.