Hazer Group Limited announced that Company Secretary, Romolo Santoro, has resigned and will leave the Company immediately. The Company has appointed Mr. Harry Spindler as its new Company Secretary following Mr. Santoro's resignation, effective 26 October 2022. Mr. Spindler is an experienced corporate professional with a broad range of corporate governance and capital markets experience spanning 22 years.

Previously he held various company secretary positions and has been involved with several public company listings, merger and acquisitions transactions and capital raisings for ASX-listed companies. Mr. Spindler is a member of the Institute of Chartered Accountants Australia and New Zealand and a member of the Financial Services Institute of Australia. The Company further advises, in accordance with Listing Rule 12.6, that Mr. Harry Spindler is now the person responsible for communication with the ASX in relation to ASX Listing Rule matters.