3D Metalforge Limited advised of the following changes to the Board of Directors following shareholder approvals at the Company's General Meeting held on 15 May 2023. With effect from 15 May 2023, each of Mr. Rodd Boland, Ms. Ma Cristina Carillo and Mr. Andrew Spira have been appointed as Directors of the Company. Mr. Rodd Boland: Mr. Rodd Boland started his career in the Chicago Mercantile Exchange, working in the Futures Industry.

He then pursued a career in management for 15 years, working for multinationals. He then turned to corporate advisory, and since 2014 has been employed at KPMG. Rodd has also been a director of 3 ASX listed companies.

Ms. Ma Cristina Carillo: Ms. Ma Carillo has extensive experience in IT companies such as Dell Technologies and Google, and more recently banking and lending companies as director of operations for Manilla based lenders. Mr. Andrew Spira: Andrew is an innovative, performance-driven entrepreneur with a passion for financial services and technology. Founded Pineapple Funding in 2018, a lender which empowers global SMEs via simple, flexible access to capital.

Pineapple Funding has quickly grown into a high-volume lender to businesses of all kinds across Australia, New Zealand and the United Kingdom. Messrs Matthew Waterhouse, Geoffrey Piggott and Tom Sonnen have each tendered their resignations, effective from the close of the General Meeting held on 15 May 2023.