Investor Fact Sheet

Company Name:

Magnis Energy Technologies Ltd

Business Description:

Magnis is an Australian based company that has rapidly moved into battery technology and is planning to become one of the world's largest manufacturers of lithium-ion battery cells. Magnis will be responsible for the end to end supply chain in sourcing the raw materials including high quality graphite and associated technologies for these cells.

Magnis has a world class graphite deposit in Tanzania known as the Nachu Graphite Project with high distribution towards natural flake graphite in the Super Jumbo, Jumbo and Large flake categories. The world supply of such categories is very low, making the Nachu project highly valuable.

Registered Office:

Suite 9.03, Aurora Place
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888

Shares on Issue:

Ordinary Shares.

Market Listings:

Australian Securities Exchange ( ASX: MNS )

Chairman:

F Poullas

Board of Directors

Frank Poullas (Non-Executive Chairman)
Johann Jacobs (Non-Executive Director)
Peter Tsegas (Non-Executive Director)
Marc Vogts (Non-Executive Director)
Prof. M. Stanley Whittingham (Non-Executive Director)
Dr Ulrich Helmut Bez (Non-Executive Director)
Hon. Warwick Smith AM (Non-Executive Director)

Chief Executive Officer:

Dr Frank Houllis

Company Secretary:

D Richardson

Share Registrar:

Link Market Services Link Market Services Limited 
Tower 4, 727 Collins Street, Docklands, Melbourne Vic 3008 Australia.
Tel:+1300 554 474 
Fax:+61 3 9287 0303

Auditors:

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: 61 2 951 4100,
Fax : (02) 9240 9821
Website: www.bdo.com.au