Elixinol Wellness Limited advised that Ms Kim Bradley-Ware of Company Matters has resigned as joint Company Secretary of the Company, effective immediately. Ms Sarah Prince from Company Matters has been appointed as joint Company Secretary, effective immediately. For the purpose of ASX Listing Rule 12.6, Ms Teresa Cleary, Group General Counsel & Company Secretary, and Ms Prince are the persons responsible for communications with the ASX in relation to ASX Listing Rule matters.