Hancock & Gore Limited entered into service agreements with Anagenics Limited Director Phillip Christopher to formalise the services to be provided to AN1. The material terms of the agreements are as follows: · HNG and Phillip Christopher to assist AN1 with M&A transactions, capital management and ongoing strategic advice · Compensation for the services will be AN1 options (to be issued subject to shareholder approval) as previously announced. AN1 will provide further details with the approvals required at an EGM expected during February 2023 · Initial 12 month contract term.

Both parties may agree in writing to an extension of the term at any time.