Yellow Brick Road Holdings Limited announced that Mr. Andrew Symes has been appointed as Company Secretary, effective October 4, 2021. This appointment also applies to all other subsidiaries in the YBR Group. Andrew brings a wealth of experience as a senior lawyer, with extensive expertise in corporate governance, risk and compliance in banking and financial services, including financial advice, product, distribution, superannuation, lending, mortgage broking and investment management. He has held senior legal and governance roles with various publicly listed companies. Pursuant to ASX Listing Rule 12.6, Mr. Symes is also the person responsible for communications with ASX. YBR is also pleased to announce that Mr. Stephen McKenzie has been appointed as a Co- Company Secretary, effective October 4, 2021. This appointment also applies to all subsidiaries in the YBR Group. Mr. Sean Preece has submitted his resignation as Company Secretary effective October 4, 2021.