Probiotec Limited announced that unanimous resolution Mr. Simon Gray has been appointed to the Company's Board as an independent non-executive director with effect from 1 July 2021. In keeping with the Company's Constitution, Mr. Gray will stand for election at the Company's Annual General Meeting later this year. Mr. Gray has a strong background in law, financial services and markets, risk and strategy. He was previously a director on the boards of Morgans Financial Limited and before that Shaw and Partners Limited where he was at various times its Deputy CEO, General Counsel and Chief Compliance Officer. Mr. Gray is also Chair of the Australian Securities and Investments Commission's Markets Disciplinary Panel and based in Sydney.