Shriro Holdings Limited announced that the Company has appointed Ms Kerry Smith as Joint Company Secretary, effective 15 December 2022. Ms Smith is a New South Wales solicitor. She has a Bachelor of Laws (LLB), a Graduate Diploma of Legal Practice and is working toward a Graduate Diploma of Applied Corporate Governance and Risk Management. Ms Smith has predominantly spent her professional legal career working in-house, most recently as Legal Counsel for The Wiggles. The company also announces that Mr. Hasaka Martin will resign as Company Secretary, effective 16 January 2023. The Directors thank Hasaka for his contribution to the Company. Mr. Shane Booth will
remain as Joint Company Secretary.