K2 Asset Management Holdings Ltd. announced the following changes to the Board of Directors: Resignation of Mr. Mark Newman Mr. Mark Newman has resigned as a Director of the Company effective 29 March 2021. Mr. Newman co-founded K2 Asset Management in 1999 and will remain an integral part of its business outside his capacity as a Director. Appointment of Mr. George Boubouras: The Company announce the appointment of Mr. George Boubouras as a Non- Executive Director of the Company effective 29 March 2021. Mr. Boubouras has been with the Company since January 2020 as the Head of Research. Mr. Boubouras is also a director and investment committee chair at Salter Brothers Asset Management, investment committee member of Paua WM (New Zealand) and chair of the International Centre of Financial Services (ICFS) at the University of Adelaide.