Candy Club Holdings Limited announced that Mathew Jess has retired. Following the end of administration of the company the following changes to the board were made: Resignations: Keith Cohn – Director; Chi Kan Tang – Director; James Baillieu – Director; Andrew Clark- Director and Nova Taylor ­ Company Secretary. Appointments: Steve Nicols ­ Chairman: Steve holds a B.Com, and is a member of CAANZ.

Steve has had 34 years of experience in accounting practices. In the last 10 years, he has helped to reconstruct many listed and suspended ASX public companies. Richard Brien ­ Director:Richard has over 40 years experience in the insolvency area as an Official Liquidator and Registered Trustee dealing with a vast array of administrations both corporate and personal as well as providing advice and management assistance to small businesses.

Gregory Starr ­ Director and Company Secretary: Greg, a CPA, is an experienced chairman, independent director, managing director, finance director and company secretary with over 30 years managing public companies. His public company directorships in the past 3 years are: Diatreme Resources Limited ­ Independent Director; Smart Auto Limited ­ Director; AHP Group Limited ­ Managing Director; BIR Financial Limited ­ Director (resigned); VGI Health Technology Limited - Director (resigned).