CONNEXION MOBILITY LTD — Board/Management Information 2010

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ABN 68 004 240 313 145 Flinders Lane Melbourne, 3000 Victoria, Australia

Date: 9[th] April 2010

To: Australian Securities Exchange Ltd

Attn: Ms. S Dabski Adviser, Issuers (Sydney) Companies Announcement Office Electronics Lodgement System

Dear Ms. Dabski,

ECSI LIMITED (“ECSI” or the “Company”) ‐ Resignation of Director

The Board also announces that, Huang Xu has decided to tender his resignation effective today. The Board thanks Huang Xu for his valuable contribution to the company.

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Robert Lees Company Secretary 9 April 2010