Real Luck Group Ltd. has appointed Jo-Anne Archibald as Corporate Secretary. Ms. Archibald is the Chief Executive Officer and founder of Canadian Corporate Board Advisory Services. With Ms. Archibald's appointment, Mike Stevens, co-founder of the Luckbox group and current director of the Company has resigned as Corporate Secretary to focus on his board role. The Board of Directors wishes to thank Mr. Stevens for his role as Corporate Secretary for this transitional phase following the closing of the Qualifying Transaction.