Ainsworth Game Technology Limited announced the appointment of Heather Scheibenstock as an Independent Non-Executive Director of the Company, subject to regulatory approvals, with effect from 11 July 2022. Ms. Scheibenstock returns to the AGT board having previously been an independent Non- Executive Director from January 2016 through to November 2019. The Board considers Ms. Scheibenstock to be free of any interest, position or relationship that might influence or reasonably be perceived to influence in a material respect her capacity to act independently and in the best interests of the Company as a whole and therefore she is properly characterised as an independent director.

Heather has significant experience across the domestic and international casino management and hospitality industry having held senior roles at Solaire Resort and Casino and Star Entertainment Group (ASX: SGR). Currently, Heather is an Executive Director and Chair of the Audit and Risk Committee at SenSen Networks Ltd. (ASX: SNS) and the Deputy Chair and Non-Executive Director of Ability Options, an organization focused on supporting people through the National Disability Insurance Scheme. Ms. Scheibenstock will hold office until the Company's 2022 Annual General Meeting where she will retire and stand for re-election in accordance with the Company's constitution.