Butn Limited announced that Suzanne Ewart, Chair of Butn, has resigned as Non- Executive Director of the Company, effective 1 February 2024. The Company would like to thank Suzanne for her valuable contribution, commitment and service tothe company over the past three years. Suzanne has provided valuable insight and guidance to the company during her time as Chair, which included the ASX listing in July 2021 and the subsequent record growth since.

Rael Ross, Co-CEO of Butn will assume the role of interim Chair.