HyTerra Ltd. announced that Non-Executive Director, Mr. Paul Garner has tendered his resignation from the Company's Board, effective 31 May 2023. Paul joined the Board in September 2021 and had a leading role in executing the Company's reinstatement in 2022. He has continued to make a significant contribution and accordingly, the Board has exercised its discretion to determine that his Performance Rights will not be deemed to have been forfeited.

The Board would like to express its sincere gratitude to Paul for his services and wishes him all the best in his future endeavours.