The Issuer wishes to inform you of the following director appointments:
Neeshe Williams effective on 1 April 25;
Dr Stephan Eder effective on 10 October 25;
James Mark Owen effective on 10 October 25; and
Shiraz Shamshudin Omar effective on 15 April 26.
The Issuer wishes to further inform you of the following director resignations:
James Charles Burt effective on 1 April 25; and
Amit Vijaykumar Patel effective on 19 March 26.