A2B Australia Limited announced that Howard Edelman has been appointed General Counsel and Company Secretary effective 23 January 2023. He brings with him almost 30 years of corporate and commercial experience across a variety of industries, including technology, financial services,
manufacturing, infrastructure and retail. Howard joins A2B having previously worked as General Counsel and Company Secretary at Real
Pet Food Company, CSG Limited, AUB Group Limited, CIMB Australia and iSoft Group Limited. He has also held senior roles with AustralianSuper and Super Retail Group. Howard sits on the National Executive Committee for the Australian Association of Corporate Counsel (ACC) and is also Vice
President of ACC NSW. Howard Edelman will be the Company's representative responsible for communication with the ASX under Listing Rule 12.6. Adrian Lucchese has resigned as General Counsel and Company Secretary of A2B after serving in the role for more than eight years.