Intiger Group Limited intends to continue to have a board of three following the Proposed Acquisition. The Company will seek the approval of shareholders to appoint Mr. Craig Mason (Executive Chairman) and Ms Alison Sarich (Managing Director) (together, the Proposed Directors) to the board effective on completion of the Proposed Acquisition. To ensure continuity of corporate governance, Mr. Greg Gaunt has agreed to remain as a director. Current directors of the Company, Mr. Patrick Canion and Mr. Mark Fisher will retire from the board at the conclusion of the Proposed Acquisition.