A2B Australia Limited announced the following changes to its Board of Directors, effective 3 October 2022: David Grant to retire from the Board. Brent Cubis to be appointed to the Board as an Independent Non-executive Director and Chair of the Audit and Risk Committee. David Grant was appointed a Director of A2B on 2 June 2020.

David's unique mix of skills, attributes and expertise strengthened the capabilities of the Board and supported the Company through its most recent transformation. This was aptly demonstrated when David undertook the role of Executive Chairman shepherding the business through its HY22 results and facilitating the much- needed change in the Company's leadership. With new leadership in place, a strategic review undertaken, and A2B stabilised and refocused on returning to growth, David informed the Company of his intention to step down from the Board.

Brent Cubis has been appointed as an Independent Non-executive Director of A2B and Chair of the Audit and Risk Committee. He is a highly experienced Non-executive Director, Advisory Board Member and CFO mentor with over 20 years' board level experience. Brent is currently a Non-executive Director of Silverchain Group, Carbon Cybernetics, and leading youth cancer charity Canteen Australia.

His previous roles have included CFO of Cochlear Ltd, CFO of Nine Network Australia and a Non-executive Director of Prime Media Group Limited. Brent has a Bachelor of Commerce (Finance/Accounting and Information Systems) from the University of New South Wales, is a Chartered Accountant and a Graduate Member of the Australian Institute of Company Directors. His appointment will be ratified at the Company's Annual General Meeting currently scheduled for 17 November 2022.