Roots Sustainable Agricultural Technologies Limited announced that Ms Dafna Shalev-Flamm and Mr. Adam Blumenthal have resigned from their respective positions as Non- Executive Directors with immediate effect. Roots is currently in discussions with a potential, new Australian director who has been introduced to the Company. Any appointment will be announced in due course.

The Company will seek to replace Ms Shalev-Flamm with an Israeli woman with financial qualifications as soon as possible. Mr. Blumenthal was a founding director and has served on the Board since 2017.