Biolidics Limited announced the resignation of Gavin Mark McIntyre as Independent Director and Non-Executive Independent Chairman, Chairman of the AC and member of the NC and the RC of the company. Reason For Cessation Mr. Gavin Mark McIntyre has decided to resign as an Independent Director and the Non-Executive Independent Chairman of the Company due to personal reasons arising from increased family commitment to attend to close family member's medical care. Based on its enquiries, the Sponsor is satisfied that, save as disclosed in this announcement, there is no other material reason for the cessation of Mr. Gavin Mark McIntyre as an Independent Director and the Non-Executive Independent Chairman of the Company.

As set out in the Announcements, Mr. McIntyre's effective cessation date in relation to the above appointments will be on 29 September 2023. In order to provide the NC and the Board with more time to identify and appoint suitable candidate(s) to fill the Board and Board Committees' vacancies arising from Mr. Mclntyre's resignation, including the appointment of a new Chairman of the Board and the AC, and to allow for a smooth handover of such duties, at the request of the other members of the Board, Mr. McIntyre has agreed to revise his effective cessation date from 29 September 2023 to 30 November 2023.