BNK Banking Corporation Limited announced the appointment of Sophie Raven as Company Secretary. Ms Raven replaces Jessie Klaric, who has resigned to join an ASX-listed company. Ms Klaric has held the dual role of BNK's Senior Legal Counsel and BNK's Company Secretary since March 2022 and previously served as the Company's in-house legal counsel for nearly three years.

BNK's Board and Management thank Ms Klaric for her valuable contribution during her time at BNK. BNK advises, in accordance with Listing Rule 12.6 that Ms Raven is the person responsible for communication with the ASX in relation to ASX Listing Rule matters, effective 3 May, 2023.