Gratifii Limited announced the appointment of Mr. Stephen Borness as the company's Independent Non-Executive Chairman of the Board, effective immediately. Mr. Borness has been with the company as an Independent Non-Executive Director since May 2021. Mr. Iain Dunstan will step down as the Executive Chairman after serving in this capacity since April 2020 and will remain on the Board as the company's Managing Director and CEO. Mr. Borness's appointment adds independence to the Board as an Independent Chair and his vast experience and leadership as the incoming Chair will be
invaluable in the next phase of growth and expansion of the Company. The company confirmed that this announcement has been approved by the Board of the company.