Beston Global Food Company Limited advised that, as announced at the 2021 AGM, Mr. Kevin Reid has been appointed as a Non-Executive Director
of the Company; and Ms. Petrina Coventry and Mr. Ian McPhee have retired from the Board. Kevin is a former Partner of PwC in Adelaide and has served as Chair of the National Assurance Division of BDO Chartered Accountants, based in Sydney. Kevin is a
Graduate of the AICD Company Directors Course and has worked in Audit Partner roles across
a number of food manufacturing businesses. He has served as Director of both listed and non-
listed companies as well as a number of well-known charitable organizations.