Dalrymple Bay Infrastructure Limited advised that it has appointed Ms Liesl Burman as Company Secretary effective on and from 28 February 2022, following the resignation of Mr. Michael Ryan. Ms Burman is the Company's Chief Legal and Risk Officer, having joined the Company in May 2021. Ms Burman is an experienced senior executive, lawyer and company secretary with over 20 years' experience with a broad in-house background across the commercial, infrastructure and resources legal sectors and in private practice.

Ms Burman is the person appointed under Listing Rule 12.6 to be responsible for communication with ASX in relation to Listing Rules matters.