The board of directors of Pembury Lifestyle Group Limited notified shareholders of the sudden passing of Pembury's Chief Executive Officer, Mr. Andrew McLachlan, on 31 May 2022. Andrew's invaluable insights and experience will be sorely missed. The Board extends its deepest sympathies and condolences to Andrew's family, friends and colleagues.

The Board will convene in due course to discuss changes to the Board and its committees, which changes will be communicated to shareholders.