Tissue Repair Ltd. announced, in accordance with ASX Listing Rule 3.16.1, that Mr. Michael Austin from Automic Group has been appointed as Company Secretary of the Company, effective immediately. Mr. Austin has over five years' experience as a company secretary in both the commercial and non-for-profit sectors. He is an admitted lawyer and a Fellow of the Governance Institute of Australia.

The appointment of Mr. Austin follows the resignation of Mr. Alistair McKeough.