Cann Group Limited announced that Mr. Robert Barnes and Dr. Julian Chick will be appointed to the Board of Directors to fill casual vacancies. Mr. Barnes' appointment will take effect immediately, with Mr. Barnes being eligible for re-election at the Company's upcoming Annual General Meeting (AGM) to be held on 25 October 2022. Dr. Chick's appointment will take effect on 26 October 2022.

Mr. Barnes is an experienced senior executive who has delivered extensive leadership and operational outcomes across a wide variety of healthcare industries, including pharmaceutical, nutraceutical, infant formula, consumer, medical devices, and diagnostics. He has an applied science degree in Medical Science, a MBA, and is a Graduate of the Australian Institute of Company Directors. Having worked both globally and in Australia in leading commercial healthcare organisations, he brings substantial and diverse commercial and scientific understanding to the Company.

Dr. Chick has over 25 years of experience in the biotechnology and medical technology sectors, as well as in investment banking. He has worked with both public and private companies, bringing a number of technologies through from discovery to market, as well as experience in capital raisings, company restructuring, licensing, business development and M&A transactions. He has a PhD from La Trobe University /Oxford University.

Mr. Barnes has held senior executive roles at several pharmaceutical and consumer healthcare entities including Aspen Pharmacare Australia Pty Ltd, Sanofi Australia, and Mayne Group. Mr. Barnes has also served on the board of the peak OTC industry body being Consumer Healthcare Products Australia. He has experience in the medicinal cannabis sector, being a former member of the advisory board to Leafcann Group Pty Ltd. Dr. Chick has held senior executive roles and directorships at several Australian and international life science companies, both listed and private, including Avexa Ltd, Opyl Ltd. and Admedus Ltd.