Eclipx Group Limited advised that Mr. Matt Sinnamon has resigned from the position of Group General Counsel and Company Secretary, effective 1 July 2022. Mr. Sinnamon's duties as Company Secretary will be transitioned to Group Chief Financial Officer. Mr. Damien Berrell, who has been appointed as Company Secretary, effective immediately.

For the purpose of ASX Listing Rule 12.6, the Company advises that Mr. Berrell is the person responsible for communications between the Company and ASX in relation to listing rule matters.