IN21TNUTRITION& FITNESSLTDLEVELS,9BEACHROAD,SURFERSPARADISE

QUEENSLAND,AUSTRALIA4217

18 January 2013

Australian Small Scale Offerings BoardSuite 14, "Riverwalk Place"2 Waterfront PlaceROBINA QLD 4216

Re: Appointment of Susan Williams as Company Secretary

IN21TNutrition & Fitness Ltd today announces that it has appointed SusanWilliams as CompanySecretary. Ms Williams has been providing company secretarial services for IN21TNutrition & FitnessLtd since its incorporation in July 2012.

SusanWilliams is a Chartered Secretary (ACSA),ACISand has a graduate diploma in AppliedCorporate Governance. She is also a CPAwith a bachelor degree in accounting and an MBA(International Business).

Susan has over 30 years commercial experience, having held executive and senior management rolesin ASXand NASDAQlisted companies. She has worked with high growth and multinationalorganisations with operations in Australia, Malaysia, USAand UK. Ms Williams has experienceacross a broad range of industries including capital raising, information technology, medical devices,consumer goods and fashion.

Susanoperates her own business providing corporate governance services and assistance to listedcompanies and growing businesses that are raising equity capital. She is also a director of AustralianSmall ScaleOfferings Board Limited, The Junction Works Limited and Link Housing Ltd.

Sincerely,

Carl J. KosnChairman, Managing Director, and Chief Executive Officer