Roots Sustainable Agricultural Technologies Ltd. announced the appointment of Mr. Leonard Math as Company Secretary effective immediately. Mr. Leonard Math is a Chartered Accountant with more than 15 years of resources industry experience. He previously worked as an auditor at Deloitte and is experienced with public company responsibilities including ASX and ASIC compliance, control and implementation of corporate governance, statutory
financial reporting and shareholder relations. Mr. Math also previously held Company Secretary, CFO and directorship roles for a number of ASX listed companies. Roots advises that Ms. Sarah Smith has resigned from her role as Company Secretary. Ms. Smith has been the Roots' Company Secretary since listing on the ASX in December 2017. The Company thanks Sarah for her many dedicated hours and wishes her well in her future endeavours.