ASX Code: KNO ASX Website: www.asx.com.au

Directors
Hon. Alan Stockdale (Non-Executive Chairman)
Richard Levy (Non-Executive Director)
Peter Pawlowitsch (Non-Executive Director)
Registered Office and Principal Place of Business

Address
Suite 9.08, Level 9, 2 Queen St
Melbourne VIC 3000
Telephone: +61 3 9046 9700

Email: cosec@knosys.it
Website: www.knosys.it

CEO
John Thompson

Company Secretary
Stephen Kerr

Auditors
William Buck Audit (Vic) Pty Ltd
Level 20, 181 William Street
Melbourne VIC 3000

Investor Relations
Bourse Communications Pty Ltd
Suite 104, 22 St Kilda Rd
St Kilda VIC 3182
Website: www.boursecommunications.com.au

Share Registry
Automic Registry Services
Suite 310, Level 3, 50 Holt Street
Surry Hills NSW 2010

Postal:
PO Box 2226
Strawberry Hills NSW 2012
Telephone: + 61 (0)2 9698 5414
Facsimile: +61 (0)2 8583 3040
Website: www.automic.com.au