Agrimin Limited advised that, in line with the Company's Executive Director transition plan announced to ASX on 24 August 2023, Mark Savich has concluded his tenure as an Executive Director of the Company and transitions to a Non-Executive Director role with the Company, effective on and from 1 December 2023. Mark's transition follows his re-election to the Board of Agrimin at the Company's 2023 AGM held on 28 November 2023. Agrimin confirms that the agreement between the Company and Mr. Savich has been amended to reflect the abovementioned change of role with the Company.

Mr. Savich will receive Non-Executive Director fees paid out of the Non-Executive Director remuneration pool previously approved by Shareholders.