Arria NLG plc announced changes to the board of directors of the company. Ms. Sharon Daniels, formerly a non-executive director of the Company, has been appointed, with immediate effect, as Chairperson of the Board and, until the Listings, CEO of Arria NLG. It is anticipated that on the Listings being effected Matthew Gould will be appointed CEO with Ms. Daniels continuing as Chairperson.

The board is pleased to welcome as a proposed new independent non-executive director, Mr. Falcon Robert Storer Clouston. Mr. Falcon Clouston, aged 68, will be Deputy Chairman of the Board and head of the audit committee for Arria NLG. Mr. Clouston brings with him thirty years of extensive New Zealand capital markets experience.

The Board announced Mr. Stuart Rogers, has stepped down as Chairman and CEO, and Mr. Michael Higgins, who has served notice, for their assistance in facilitating the Listings.