Elixinol Wellness Limited advised that Ms. Teresa Cleary has resigned as Company Secretary of Elixinol Wellness, effective immediately. The Board would like to take this opportunity to thank Ms Cleary for her outstanding contribution to the Company over the last three and half years and genuinely wishes her well with her future endeavours. Ms Josephine Lorenz, the Company's Group Chief Financial Officer, has been appointed as Joint Company Secretary, effective immediately.

Ms Sarah Prince, Joint Company Secretary and Ms Lorenz are the persons responsible for communications with the ASX in relation to ASX Listing Rule matters.