BikeExchange Limited announced that in accordance with ASX Listing Rule 3.16.1, Sam Salter has notified the Company of his resignation as an Executive Director of the Company and will be stepping down from the Board, effective 31 May 2023. Further, Ms Shelby Coleman has advised of her resignation as the Joint Company Secretary of the Company, effective 31 May 2023. Ms Pia Rasal will continue to serve as the Company Secretary.

For the purpose of ASX Listing Rule 12.6, Ms Rasal will be the person responsible for communications between the Company and ASX.