Connexion Telematics Ltd. announced that the Chairman of the Company Mr. Mark Caruso has resigned as a director of the Company due to personal reasons. The Board announced that Mr. Peter Torre, the current Company Secretary of the Company, has been appointed as a non-executive director. Mr. Torre is the principal of Torre Corporate, a specialist corporate advisory firm providing corporate secretarial services to a range of listed companies. He is a director of ASX listed Mineral Commodities Ltd, VEEM Ltd. and Volt Power Group Limited. The Board looks forward to Mr. Torre's contribution as a director of the Company in addition to his ongoing service as Company Secretary. Mr. Robert Downey, and existing director of the Company, has been appointed to the position of Non-Executive Chairman.