Fertoz Limited advised, in accordance with ASX Listing Rule 3.16.1, that Ms Leah Pieris from the Automic Group has been appointed as Joint Company Secretary of the Company, with effect from October 12, 2023. Ms Pieris is a Chartered Company Secretary. Ms Pieris is a member of Automic Group, which provides market leading, cloud-based share registry technology, compliance and governance solutions, supported by a tailored range of professional services.

As a member of Automic Group's Company Secretary team, Ms Pieris assists ASX listed, unlisted public and proprietary companies across a range of industries. Further to this appointment, Ms Nova Taylor will step down as Company Secretary of the Company October 12, 2023. For the purpose of ASX Listing Rule 12.6, Mr. Max Crowley and Ms Leah Pieris will be the people responsible for communications between the Company and ASX.