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1414 DEGREES LIMITED Board/Management Information 2021

May 23, 2021

64246_rns_2021-05-23_62b58eba-1360-436a-9355-6a85d1bb1aad.pdf

Board/Management Information

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24 May 2021

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ASX:14D

RESIGNATION OF DIRECTOR & COMPANY SECRETARY

1414 Degrees Limited (ASX:14D) (‘14D’ or the ‘Company’) advises that Mr Richard Willson has resigned as Non-Executive Director & Company Secretary, effective immediately.

The Company will advise of a replacement Company Secretary in due course.

Authorised for release by the Board of Directors.

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1414 DEGREES LIMITED — Board/Management Information 2021

64246_rns_2021-05-23_62b58eba-1360-436a-9355-6a85d1bb1aad.pdf

RESIGNATION OF DIRECTOR & COMPANY SECRETARY

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1414 DEGREES LIMITED Board/Management Information 2021