19 December 2024 – Weebit Nano Ltd ( ASX: WBT, Weebit or Company), a leading developer and licensor of advanced memory technologies for the global semiconductor industry, is pleased to announce the appointment of Ms Anne Templeman-Jones to its Board as a Non-Executive Director (NED), effective from 1 January 2025.

Ms Templeman-Jones’ distinguished career, which spans 35 years of executive and board roles in Australia and internationally, has seen her lead and advise many major companies across multiple industries. This included a successful executive career in the banking industry, and was followed by board roles with Commonwealth Bank of Australia Limited, Blackmores Limited, Cuscal, Worley Limited, GUD Holdings Limited, The Citadel Group, TAL Superannuation Australia, and HBF Private Health Insurance, among others.

Ms Templeman-Jones currently sits on the boards of New South Wales Treasury Corporation (TCorp), Trifork AG and Erilyan Pty Ltd. She brings deep business acumen, strategy, finance and corporate governance experience, as well as enterprise risk management of complex organisations.

Commenting on the appointment, Weebit Nano Chairman Dadi Perlmutter said, “We are incredibly proud to welcome someone of the calibre of Anne to the Weebit Nano Board. Anne brings substantial business experience, which includes many multi-jurisdictional roles, and in particular, significantly strengthens our corporate governance credentials.

“Anne’s knowledge and experience in commercial strategy will also be invaluable for Weebit Nano as it continues to progress along its commercialisation pathway. I, along with the rest of the Board, am very much looking forward to Anne’s contribution to Weebit Nano’s bright future.”

Commenting on her appointment, Ms Templeman-Jones said, “Joining the Board of Weebit Nano is both an honour and an exciting opportunity. I am deeply impressed by the Company’s holistic approach to memory technology and its potential to make a significant impact on the semiconductor industry. I look forward to contributing my experience in governance, strategy, and business leadership to support Weebit Nano’s continued growth and success.”

For further information please contact:

Investors                                                           Media – Australia

Eric Kuret, Automic Markets                                Dylan Mark, Automic Markets

P: +61 417 311 335                                            P: +61 475 783 675

E: Email Contact              E: Email Contact

About Weebit Nano Limited

Weebit Nano Ltd. is a leading developer and licensor of advanced semiconductor memory technology. The company’s ground-breaking Resistive RAM (ReRAM) addresses the growing need for significantly higher performance and lower power memory solutions in a range of new electronic products such as Internet of Things (IoT) devices, smartphones, robotics, autonomous vehicles, 5G communications and artificial intelligence.

Weebit’s ReRAM allows semiconductor memory elements to be significantly faster, less expensive, more reliable and more energy efficient than those using existing flash memory solutions. As it is based on fab- friendly materials, Weebit ReRAM can be integrated within existing flows and processes faster and easier than other emerging technologies, without requiring special equipment or large investments.

See: www.weebit-nano.com

Weebit Nano and the Weebit Nano logo are trademarks or registered trademarks of Weebit Nano Ltd. in the United States and other countries. Other company, product, and service names may be trademarks or service marks of others.