NOBLE GROUP HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

CHANGE TO THE BOARD OF DIRECTORS

The Board of Directors (the "Board") of Noble Group Holdings Limited ("Noble Holdings" and, together with its subsidiaries, the "Group"), one of Asia's leading independent energy products and industrial raw materials supply chain managers, wishes to announce that James (Jim) Dubow has resigned from his role as Independent Non-Executive Director on the Board with effect from 8 December 2021.

Following this change, the Board will comprise four Independent Non-Executive Directors, two Non-Executive Directors and two Executive Directors (including the Chairman).

Speaking about the Board change, Matt Hinds, Executive Chairman, commented:

"The Board is extremely grateful to Jim Dubow for his contribution to the Group, both as a former Executive Chairman and as an Independent Non-Executive Director, during his tenure. His work in helping the Group to reorganise and refocus following the restructuring in 2018 was invaluable at a critical time in the Group's history and has helped lay the foundations for success in the future. On a personal note, Jim has made every effort to ensure a smooth transition to me in my new role and has provided invaluable support and insight during our time working together. This support is much appreciated and a testament to his long-term commitment to the Group. We thank him for his efforts on behalf of the Group and wish him all the best in his future endeavours."

Noble Group Holdings Limited

9 December 2021

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About Noble Group Holdings Limited

Noble Group Holdings Limited ("Noble Holdings") is one of Asia's leading independent energy products and industrial raw materials supply chain managers.

Noble Holdings operates in the supply chain of energy raw materials, technology metals, special ores and industrial minerals, and base metals, and is supported by its freight and logistics operations. Noble Holdings leverages its extensive regional network to facilitate the marketing, processing, financing and transportation of these raw materials, predominantly in Asia. It also provides supply chain and risk management services to clients.

Noble Holdings is the parent of the Noble group of companies which underwent a restructuring in the second-half of 2018.

Noble Group Limited (in liquidation), which is listed in Singapore and which was the former holding company of the group (but which is now unrelated to Noble Holdings following the restructuring), is undergoing a winding-up process in Bermuda.

For more information visit www.noblegroupholdings.com

For media enquiries please contact:

Finsbury Glover Hering

Richard Barton / Harry Florry

Tel: +852 3166 9828

Email: noble-AP@finsbury.com

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Noble Group Holdings Limited published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 01:31:06 UTC.