Resignation of non-executive chair

2 December 2022

QBiotics Group Limited announces that Mr. Roderic (Rick) Holliday-Smith has resigned as non-executive chairman and from the board of the Company with effect from 1 December 2022.

Commenting on his decision to step-down, Mr. Holliday-Smith said, “After 6 years of service, I believe it is the right time to step down. I remain a strong supporter of the Company and wish the board every success for the future.”

The Board thanks Mr. Holliday-Smith for his service, guidance and support over the past 6 years and wishes him all the best for the future.

The Board intends to announce appointment of a new chair next week.