PainChek Limited announce the appointment of Ms. Natalie Climo of Boardroom Pty Limited as Company Secretary, with effect from 19th January 2024. For the purposes of ASX Listing Rule 12.6, Ms. Climo will also be the primary person responsible for communications between the Company and ASX. Ms. Dadswell of Boardroom Pty Limited has notified the Board of her resignation as Company Secretary with effect from 19th January 2024.