Swift Networks Limited announced the appointment of Mr. Charles Fear as the Company's new Chairman of the Board, effective 21 March 2022. Mr. Fear is a current Non-Executive Director of Swift. He has considerable experience in equity capital markets, debt markets, mergers and acquisitions and advisory, he also brings a strong understanding of the fundamentals of resources and resources services industries and maintains relationships with Australian and global institutional investors and fund managers.

Darren Smorgon will step down as Chairman but remain on the Board as Non-Executive Director, a role he has held since 26 June 2019. Swift also announced the appointment of Mrs. Suzie Foreman as Company Secretary effective 1 April 2022. Mrs. Foreman is an experienced Chief Financial Officer, Non-Executive Director and Company Secretary with a +25-year history of working with a wide range of businesses from start-up enterprises to ASX top 300 corporates.

Mr. Simon Whybrow will be stepping down as Company Secretary and the Swift Board would like to thank him for his contribution to the Company.