Platinum Asia Investments Limited announced that Mr. Malcolm Halstead has given notice of his resignation from the Board effective September 8, 2021. Accordingly, with Malcolm's retirement, the Board has chosen to appoint Mr. Richard Morath and Mr. Jim Clegg (both non-executive directors of PMC) to the Company's Board as independent non-executive directors, effective September 9, 2021. Mr. Morath and Mr. Clegg both bring tremendous depth of knowledge and experience to the Board and will join myself and Mr. Ian Hunter, as the non-executive directors of the Company. Mr. Morath has over 40 years' of experience in life insurance, funds management, banking and financial planning. He is a director of JANA Investment Advisors Limited, BNZ Life, BNZ Insurances and National Wealth Management Holdings New Zealand. He is also a Fellow of the Institute of Actuaries of Australia. Mr. Clegg has over 35 years' of experience in the financial services industry. Mr. Clegg was the founding managing director of Pembroke Financial Planners and was formerly a director of Godfrey Pembroke, Berkley Group and Centric Wealth. He was also formerly a trustee of The Walter and Eliza Hall Trust.