Botanix Pharmaceuticals Limited advises that Ms. Susan Park has been appointed Company Secretary of the Company. Ms Park is a governance professional with over 25 years' experience in the corporate finance industry and extensive experience in Company Secretary and Non-Executive Director roles in ASX, AIM and TSX listed companies. Ms Park holds a Bachelor of Commerce degree from the University of Western Australia majoring in Accounting and Finance, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia and a Member of the Australian Institute of Company Directors.

She is also a Fellow of the Institute of Chartered Secretaries and Administrators and Chartered Secretaries Australia. She is currently Company Secretary of several ASX listed companies. Mr. Simon Robertson is stepping down as company secretary of Botanix as he is also moving away from day-to-day Company Secretarial work for public companies.

Mr. Robertson has been company secretary for Botanix since shortly after its relisting on ASX in 2016.