The Directors of Dotz Nano Limited have accepted the resignation of the company's Executive Director, Uzi Breier for personal reasons. Current Non-executive Chairman, Bernie Brookes AM, has been appointed as Chairman and in addition, Ian Pamensky (current Company Secretary) has been appointed as an Interim-Director. These changes and Board change are effective immediately. Mr. Pamensky is an experienced public company officeholder and currently serves as a secretary of a number of other ASX listed companies. He has over 25 years' experience in the finance and secretarial sector for both SME and ASX-listed entities.