Shriro Holdings Limited announced that Mr. Kim Slater has communicated his intention to resign as a Director of Shriro effective upon the appointment of a new independent non-executive Director. The Company has engaged a search firm to identify an appropriately skilled and experienced independent Director candidate to replace Mr. Slater. The Notice of Meeting also confirms that the Board recommends that Mr. John Murphy be appointed as a director of the Company.

Portfolio Services Pty Ltd. has nominated Mr. Murphy to be elected as a director. Shriro also wishes to advise that the Company has appointed as joint Company Secretary, Mr. Hasaka Martin, effective immediately. Mr. Shane Booth will continue to act as joint Company Secretary.

Mr. Martin has over 15 years' experience working with listed companies both internally and through corporate service providers and has worked across a number of industries.