11 June 2003

Braintree appoints Non-Executive Director

Leading data communications specialists Braintree Communications today announced the appointment of Mr Bruce Sackson as Non-Executive Director.

Mr Sackson brings to Braintree 30 years experience incorporating corporate governance and accounting practices. Mr Sackson is a Senior Partner at BDO Kendalls and is a Member of the National Executive of BDO Nelson Parkhill.

Mr Sackson’s Directorships include being Deputy Chair of West Moreton Anglican College, a Director of CEO Dynamics Pty Ltd (CEO Institute), and Finance Director of BDO Nelson Parkhill Association Ltd. He also acts as Financial Advisor to the Board of the Zupps Group of Companies.

“Braintree is at the important stage where we are ready to capitalise on our growth opportunities. Bruce’s appointment is another key step in developing and implementing the strategic management practices for Braintree to exploit these development opportunities,” said Mr Peter Hall, Chief Executive Officer at Braintree.

Mr Hall added, “Braintree will continue to focus on developing new technologies and international markets and with Bruce’s experience, he will help us develop the best strategies to meet our corporate objectives.”

Mr Sackson said “I am delighted to be joining the Braintree team at this exciting stage in its development. My goal is to work with the board in developing the effective strategies that will see Braintree grow into an international market leader in data communications systems and maximise returns for all our stakeholders.”

Mr Sackson’s appointment takes effect immediately.

About Braintree Communications

Braintree Communications specialises in the design and development of data communication solutions that allow legacy terminals to seamlessly and immediately connect to modern networks using intelligent protocol conversion.

Braintree’s primary technology focus is on Short Duration Transaction Networks (SDTN) such as EFT applications like Point-Of-Sale and ATM connectivity, defence communications systems, airline reservation networks, security systems and financial services.

Braintree has been developing unique solutions since 1990 for clients such as Telstra, Boeing, Ericsson, Damovo, Cashcard and Japan Airlines.



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