AUDEARA LIMITED — Board/Management Information 2022

Oct 4, 2022

Oct 5, 2022

Audeara Limited (ASX: AUA) (‘Audeara’ or ‘the Company’) advises that Mr Malcolm Thompson has resigned his position as Chief Financial Officer and Company Secretary with effect from Friday, 7 October 2022 due to personal circumstances.

As announced on 21 September 2022, Stephen Buckley was appointed Company Secretary of the Company. Staff currently employed by Audeara in the financial services team will share the work previously performed by Mr Thompson.

Dr James Fielding, Audeara CEO and Managing Director said "on behalf of the Board and team at Audeara we thank Malcolm for his work over the past six months, and particularly his efforts recently throughout the unexpected loss of a close family member. We have appreciated his professionalism and dedication at this challenging time and we wish Malcolm and his family the very best ."

This announcement has been authorised by the board of Audeara Limited.

For more information please visit, audeara.com.

CORPORATE & MEDIA ENQUIRIES

INVESTOR ENQUIRIES

Dr James Fielding Stephen Buckley Managing Director and Chief Executive Officer Company Secretary james.fielding@audeara.com stephen.buckley@audeara.com +61 422 292 678

ABOUT AUDEARA

Audeara makes perfect sound, always.

Audeara Ltd (ASX: AUA) is a hearing health technology company that delivers high-quality personalised audio to listeners via Bluetooth headphones.

A proprietary personalisation algorithm calibrates the headphones for an individual’s unique hearing profile. This provides crystal clear sound quality for video conferencing and telephone calls and using mainstream applications like watching television, listening to music and gaming.

Categorised as an assistive listening device (ALD), Audeara's unique technology emphasises better, not louder sound. This means listeners can have a safer, high-quality listening experience that protects the hearing they have.

The Company sells its products through distributors and resellers in Australia and North America, and via e-commerce channels.