Adacel Technologies Limited announced the appointed Ms. Sally McDow as Company Secretary, effective 17 August 2023. Ms. Eryl Baron has resigned as Company Secretary, effective
17 August 2023. Sally is an employee of Boardroom Pty Limited (the Company's Corporate Secretarial provider). Sally is a corporate governance and finance professional with extensive experience as a company secretary, and governance advisor working with both private and public listed companies. She is the holder of a Bachelor of laws (LLB), admitted as a solicitor, and holder of a Master of Business Administration (MBA), a graduate of the Governance Institute of Australia and a graduate of the Australian Institute of Company Directors. Sally is the person appointed under Listings Rule 12.6 to be responsible for communication with the ASX in relation to Listing Rules Matters.