Hancock & Gore Ltd. announced that Ms. Virginie O'Keefe has been appointed as Company Secretary effective immediately. Ms O'Keefe 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. Virginie has delivered governance advice and support to a range of ASX listed and unlisted public and proprietary companies across a range of industries.

Ms. O'Keefe is a member of the Governance Institute of Australia. Further to this appointment, Mr. Michael Bower will step down as Company Secretary of the Company effective immediately. For the purpose of ASX Listing Rule 12.6, Ms O'Keefe will be the person responsible for communications with the ASX in relation to Listing Rules Matters.