MONEYME Limited announced that effective from the company's Annual General Meeting on 29 November 2023, non-executive director Susan Wynne will retire from the Board to enable her to focus on other career commitments, including a new appointment to an executive director position. Ms Wynne joined MONEYME's Board in 2019 and has served as Chair of the Board's Remuneration and Nominations Committee since December 2022. MONEYME thanks Ms Wynne for her contributions and wishes her continued success in her professional and personal endeavours.

As a result of Ms Wynne stepping down, MONEYME announced the appointment of Susan Hansen to its Board of Directors. Ms Hansen's appointment as non-executive director will take effect from 1 December 2023. A Chartered Accountant with a Bachelor of Commerce and an MBA from the University of Cape Town, Ms Hansen brings 40 years of experience in finance, risk assessment, and governance.

Ms Hansen has served as a non-executive director at listed and non-listed companies in Australia, New Zealand, and the United Kingdom since 2001 and currently chairs the Audit Committee for several boards, including for ASX-listed Resimac Group Ltd. Beyond her directorship commitments, Ms Hansen is an accomplished author, speaker, and course facilitator at the Institute of Directors in New Zealand. Due to Ms. Hansen's position as a non-executive director of Resimac Group Ltd, which is a substantial shareholder of MONEYME, she is not considered to be an independent director. With Ms Wynne's departure, the position of Chair of the Board's Remuneration and Nominations Committee will be vacated.

The Company announced that independent non-executive director Dave Taylor will assume that position upon Ms. Wynne's resignation. The company also announced that Dave Taylor has agreed to assume the position of Chair of the Remuneration and Nominations Committee.