POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Thomas J. Pallack and Mark Del Priore with full power to act singly, as the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, to:
| 1) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or beneficial owner of SITO Mobile, Ltd. (the “Company”), Update Passphrase Request, Form ID Application, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| 2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Update Passphrase Request, Form ID Application, Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and |
| 3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. |
The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.
This power of attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.
IN WITNESS WHEREOF,the undersigned has caused this Power of Attorney to be executed as of this 8th day of June, 2017.
| By: | /s/ Michael Durden | |
| Name: | Michael Durden |
| BUNCOMBE County, North Carolina I certify that the following person(s) personallyappeared before me this day,each acknowledgingtome that he or she voluntarily signed the foregoing document for the purpose stated therein and in the capacity indicated. | |||||
| Ashley T. Narramore Notary Public Buncombe County, NC | MICHAEL JAMES DURDEN | ||||
Name of Principal(s)
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| Date: | |||||
| /s/Ashley T. Narramore | |||||
| Official Signature of Notary Public | |||||
| Ashley T. Narramore | Notary Public | ||||
| Notary’s printed or typed name | |||||
| My commission expires 7-24-2019 | |||||