Broo Limited announced that Mr. Kobe Li has resigned as Director and Chairman of the Company, effective 15 March 2023. Ms Nova Taylor will step down as Company Secretary of the Company effective 15 March 2023. The Board wishes to thank Mr. Li and Ms Taylor for their services to the Company.

The Board will consider the appointment of a new Director, Chairman and Company Secretary as soon as practicable and will advise shareholders accordingly. Mr. Scott Chen will be the person responsible for communications between the Company and ASX.