The Board of Wellfully Limited announced that Miss Clothier has been appointed as Non-Executive Director, effective 9 June 2023 and Blagojce (Bill) Pavlovski as Non-Executive Director and Company Secretary, effective 9 June 2023. About Lea Clothier: Lea has a 20+ year background in personal finance in Australia and the US. A former award-winning Financial Adviser and social entrepreneur, Lea has formal qualifications in Business Management, Financial Planning, Coaching, Behavioural Finance, Well-being and Mindfulness.

Lea is a values-driven professional woman constantly seeking to improve and create efficiencies, "work smarter, not harder", innovate and think outside the box. She passionately advocates for Wellbeing, Social Enterprise, Mental Health, Financial Capability, Online Learning, Personal Development and Empowerment programs. About Mr. Pavlovski: Mr. Pavlovski holds a Bachelor of Business majoring in Applied Economics and International Trade. Mr. Pavlovski brings 15 years of experience in a career spanning banking, wealth management and corporate advisory services.

Mr. Pavlovski is also an Investment and Corporate advisor one of Australia's most active stockbroking and corporate advisory firms specialising in small to medium high growth companies. Mr. Pavlovski brings a deep understanding and experience of capital markets gained during a respected career. He has the relevant skills to make valuable contributions to the Board of WFL.

Coinciding with Miss Clothier and Mr. Pavlovski's appointments, the Company advises Mr. David Wheeler has resigned from his role as Non-Executive Director to focus on his other business interests and directorships. Furthermore, Mr. Tim Slate will be stepping down from his role as Company Secretary.