AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

22 November 2021

The Manager

Companies Announcement Officer

Australian Securities Exchange

Electronic Lodgement

Dear Sir/Madam

ASX RELEASE - RESIGNATION OF DIRECTOR - PETER HURLEY

The Board of Directors ("the Board") of Asian American Medical Group Limited ("AAMG" or "the Company") wishes to announce the resignation of Mr Peter Hurley with effect from 16 November 2021.

The Directors would like to thank Mr Hurley, who has stepped down to focus on his other business commitments, for his past contributions. The Board wishes him all the best in his future endeavours.

On behalf of the Board

DARIO NAZZARI

Company Secretary

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About Asian American Medical Group

Singapore-based and Australian Securities Exchange-listed Asian American Medical Group (AAMG) operates leading liver and radiation centres in Singapore. Established in 1994, its Asian American Liver Centre is one of Asia's foremost liver centres led by renowned hepatobiliary expert and liver transplant surgeon, Dato' Dr Tan Kai Chah who helped start the Liver Transplant Programme at the King's College Hospital London and pioneered the Living Donor Liver Transplantation Programme in Singapore.

AAMG also provides healthcare management and consultancy services for healthcare overseas projects. It also manages healthcare real estate, including the development of AAMG's cancer centre in Johor, Malaysia. For further information, please visit: www.aamg.co

Media contact:

Catherine Ong Associates

Catherine Ong

Sean Soh

Mobile: (65) 9697 0007

Mobile: (65) 8613 7031

Email: cath@catherineong.com

Email: sean@catherineong.com

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Asian American Medical Group Limited published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 09:38:02 UTC.