Australia & International Holdings Limited

ACN 009 706 414

GPO Box 1398

Level 4, 24 Little Edward Street

phone : (07)

3006 7200

BRISBANE QLD 4001

Spring Hill, Queensland, 4000

fax : (07)

3839 6964

Directors' Appointment/Resignation & Company Secretary Appointment

Brisbane, Monday, 22 November 2021: Australia & International Holdings Limited (NSX: AID) has appointed Mr Steven Pritchard as non-executivedirector of the Company, while Prof Frank J Finn resigned as non- executive directors.

The Board and Mr Bernard Rowley (previous Chairman), thanked Prof Finn for his long-term contribution over nearly 25 years, providing an extra dimension to the Board with his commerce qualifications and investing skills.

The Company also has appointed Ms Saskia Jo as Company Secretary.

Ian Davey

Company Secretary

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Australia & International Holdings Ltd. published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 03:33:01 UTC.