Integral Diagnostics Limited announced the appointment of Andrew Fay as an independent Non-Executive Director, effective 18 July 2022. Mr. Fay has over 30 years' experience in the financial services industry, bringing extensive knowledge of investment and funds management. Mr. Fay's significant executive experience included Chief Executive Officer and Chief Investment Officer roles at Deutsche Asset Management (Australia) Limited and has provided corporate strategic advice across diverse industries.

Mr. Fay has extensive experience as a company director across ASX listed, private and regulated entities and accordingly brings to the Board skills in financial and risk management, capital markets, strategy, executive remuneration frameworks, investment and corporate governance. He is currently a non-executive director of National Cardiac Pty Ltd. and formerly a non-executive director of numerous entities including Pendal Group Ltd., Spark Infrastructure RE Limited, Cromwell Property Group, JO Hambro Capital Management Holdings Ltd, South Australian and Victorian Power Networks, Gateway Lifestyle Group and Chair of Deutsche Managed Investments Ltd.