Biozone Scientific Group Ltd

Biozone Scientific Group Limited

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Duncan Cooper as a director of the Issuer with effect from 01 October 2024; and
• the resignation of John Green as a director of the Issuer with effect from 03 October 2024.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900