Stealth Global Holdings Ltd. announced the following changes to its Board of Directors. Mr. Alan Cransberg, a Non-Executive Director of Stealth since April 2020 has been appointed to the Board of Wesfarmers. As a result of this new commitment, Mr. Cransberg has regrettably taken the decision to step down from the Stealth Board. The Company would like to thank Mr. Cransberg for his excellent contribution made over the last 18 months. Mr. Cransberg has advised he will remain a shareholder of the Company. At the same time, the Company is delighted to welcome Mr. Simon Poidevin AM OAM, to the Stealth Board as a Non-Executive Director. Mr. Poidevin is based in Sydney, providing the Company with east coast-based representation. Mr. Poidevin worked in Global Financial Markets for over 37 years, spending 14 years with Citigroup, culminating in heading the firm's Corporate Equity Broking division in Australia. Simon was previously Managing Director, Corporate Broking at Bell Potter Securities Limited, a leading Australian full- service broking and financial advisory firm from 2013 to 2020.