On 17 November 2021 the Board of BSA Limited advised the appointment of Mr. Brendan York as an additional Non-Executive director of BSA. Brendan is employed as a portfolio manager for NAOS Asset Management Limited. On the date of appointment, BSA advised the market through lodgement of an Appendix 3X that Brendan York had a relevant interest in securities held by NAOS Asset Management. Additionally, the board reviewed the status of Non-Executive director Christopher Halios-Lewis who is Chief Financial Officer of Birketu Pty Ltd. Again, with particular reference to Sec 608 of the Corporations Act 2001 (Cth) enquiry has shown that he is not a related party of Birketu Pty Ltd. and does not have a relevant interest in securities held by Birketu Pty Ltd.