The Board of Oliver's Real Food Limited confirms that they have received and accepted the resignation of Mr. Jason Gunn as Chairman and Director, including of all relevant subsidiaries of the Company, effective 4 March 2021. Mrs. Amanda Gunn has tendered her resignation as a Director effective 4th March 2021. The Board of OLI confirms that they have elected Mr. Kimley Wood as Chairman of the Board at a meeting on 4th March 2021. Mr. Wood has accepted the position and the responsibility.