JC International Group Limited advised that Ms. Marika White has resigned as Company Secretary and has been replaced by Ms. Lisa Dadswell. In accordance with ASX Listing Rule 12.6, the company advised that Ms. Dadswell is nominated as responsible for communication with the ASX in relation to all Listing Rule matters.

The company announced that the registered office changed to Level 12, Grosvenor Place 225 George Street, Sydney NSW 2000.