Rhythm Biosciences Ltd. announced the appointment of Ms. Andrea Steele as General Counsel & Company Secretary, with immediate effect. Her professional career spans over 23 years and includes management consultancy positions throughout Europe and Australia, Corporate Strategy Analyst at IWL Limited and Corporate Strategy and Company Secretary at Investorfirst Ltd. More recently, Ms. Steele's roles include General Counsel and EGM - Retail & Regulatory Affairs at WINconnect Pty Ltd. Currently Ms. Steele is a Principal Consultant at ENRG Consulting. The Company's previous joint Company Secretaries, Mr. Adrien Wing and Ms. Pauline Moffatt have formally resigned from their roles as Joint Company Secretaries, effective 25 February 2022, in order to pursue other business initiatives.

Despite these formal resignations, both Ms. Moffatt and Mr. Wing have offered to continue to provide support services to the Company on an as needed basis.