Resignation of Chairman

14 December 2011

Seeing Machines Limited

("Seeing Machines" or the "Company")

RESIGNATION of CHaIRMAN

Seeing Machines Limited (AIM: SEE), a leading developer of facial image processing software for applications that rely on understanding the movement of human faces and eyes,announces today the resignation of William Mobbs as Chairman from the 31st of December 2011. Mr Mobbs announced his resignation at the Company's Annual General Meeting held in Canberra today. Mr Mobbs will continue as a non-executive director on the Board.

Mr David Gaul a longstanding director, and a highly successful Canberra technology entrepreneur will take on the role of Chairman from the 1st of January 2012 until a replacement is found.

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