Reference is made to the announcement dated 03 December 2025 in relation to the retirement of Messrs.  LTTH PLT as the Company's external auditors at the conclusion of the 23rd Annual General Meeting of the Company held on 03 December 2025.

The Board of Directors of the Company wishes to announce that, pursuant to Section 264(5) of the Companies Act 2016, Messrs. Morison LC PLT (LLP0032572-LCA & AF 002469) having given their letter of consent to act, has been appointed as the external auditors of the Company with effect from 27 July 2026 to fill the casual vacancy in respect of the financial statements for the financial year ended 30 June 2026 and to hold office until the conclusion of the next annual general meeting of the Company.

This announcement is dated 27 July 2026.