Announcement PDF ASX Announcement ATOMOS LIMITED (ASX:AMS) Monday 16th September 2019 Resignation of Director The Board of Directors of Atomos Limited (ASX: AMS) advises that Mr. Bradley Whitcomb has resigned as a Non-Executive Director, effective today, 16th September. Bradley, who joined the Board in February 2019, following Atomos’s successful listing on the ASX, will be stepping down due to other unexpected commitments. Atomos’s Non-Executive Chairman, Chris Tait, said: “the Board thanks Brad for his contribution during a very busy and exciting time in the Company’s history. He has carried out his duties with the utmost professionalism and we wish him well for the future.” A search has commenced for a replacement for Mr Whitcomb, the results of which will be announced in due course. Attached is an Appendix 3Z (Final Director’s Interest Notice) for Mr. Bradley Whitcomb. -- ENDS -- For more information please contact: James Cody Chief Financial Officer +61 3 9999 5908 james.cody@atomos.com Matthew Wright Media relations +61 451 896 420 matt@nwrcommunications.com.au About Atomos Atomos is a global video technology company delivering award-winning, simple to use monitor-recorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system. Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood. Atomos is based in Australia with offices in the USA, Japan, China, UK, France and Germany and has a worldwide distribution partner network. For more information please visit www.atomos.com MELBOURNE • TOKYO • BEIJING • LONDON • FRANKFURT • PARIS • BROOKLYN • PORTLAND • LOS ANGELES Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Atomos Limited ABN 25 139 730 500 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Bradley Whitcomb Date of last notice 6 February 2019 Date that director ceased to be director 16 September 2019 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest N/A N/A Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002