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ACCENT GROUP LIMITED Board/Management Information 2024

Aug 28, 2024

64476_rns_2024-08-28_a6a9dc35-d1c3-4f6e-bb09-4645adfe57b8.pdf

Board/Management Information

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==> picture [167 x 63] intentionally omitted <==

ASX Announcement Accent Group Limited (ASX: AX1) 29 August 2024

DIRECTOR RESIGNATION

Accent Group Limited (ASX:AX1) ( Accent Group or Company ) advises that, as per the announcement made on 28 August 2024, Brett Blundy has resigned as a non-executive director with effect from 28 August 2024.

The Chairman of the Board, David Gordon, said: “Brett has been a highly contributing director of Accent Group for many years. We wish him all the best in his future endeavours.”

For further information contact :

Matthew Durbin Chief Financial & Operations Officer [email protected]

The release of this announcement was authorised by Alethea Lee, Company Secretary.