TALi Digital Ltd. announced the appointment of an additional Non-Executive Director, Mr. Stephen Munday. Stephen is an experienced financial and commercial professional and has over 25 years' experience on or working directly with Boards in a diverse range of organisations. In addition Stephen has over 30 years business experience in Australia and North America including chief financial officer and company secretary positions in several listed companies over that time.

His experience includes a wide range of responsibilities in a variety of management functions including marketing, business development, supply management, commercial management, financial management and change management. Relevant Professional Experience: Careteq Limited Non-Executive Director & Chair of the Audit & Risk Committee (2021 to present).Paragon Care Limited Chief Financial Officer (2019 to present). Greencap Limited: Chief Financial Officer & Company Secretary (2010-2014).

Green Invest Limited: Chief Financial Officer (2008 ­ 2009). Senetas Corporation Limited Chief Financial Officer & Company Secretary (2001-­2006).