The Board of Clime Investment Management Limited announced the following changes to its Board. Mr. Allyn Chant has resigned from the Board as a non-executive director of the Company effective 19 October 2020. Mr. Peter Beaumont has been appointed as a non-executive director of the Company effective 19 October 2020. Mr. Brett Spork has been appointed as a non-executive director of the Company effective 23 October 2020. Mr. Beaumont has extensive experience in financial markets, public-private partnerships and consumer fintech lending. He is currently the Chief Commercial Officer with Wisr Limited and a director of related companies. Mr. Spork has extensive experience in the Funds Management, Banking and Financial Services sectors. Mr. Spork is also currently a director of Clime Capital Limited. Mr. Spork is also a director of PM Capital Global Opportunities Fund Limited and PM Asian Opportunities Limited.