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Barramundi Group

Board/Management Information Aug 12, 2024

8174_iss_2024-08-12_64fc80f5-b5c3-4bb4-9fa8-f40a7540a7a6.html

Board/Management Information

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Barramundi Group Ltd: Appointment of Independent Director

Barramundi Group Ltd: Appointment of Independent Director

Barramundi Group Ltd (EURONEXT: BARRA) is pleased to announce the appointment of Eric Tsang as an independent director, effective immediately.

Eric Tsang brings over two decades of extensive experience in institutional banking, investment management and entrepreneurship across the Asia Pacific region. Currently serving as Chief of Staff at a single family office in Hong Kong, Eric also oversees private equity, venture capital, and private markets investments. His strategic vision and leadership in cross border business developing and managing institutional relationships will be invaluable to Barramundi Group Ltd.

With a career marked by significant achievements, including managing relationships with sovereign institutions, asset managers, and banks, Eric has a proven track record of producing results and demonstrating leadership in financial operations and strategic advisory. His expertise spans the direct origination of capital markets businesses, structured products, asset management, and real estate financing.

The Board believes that Eric's appointment will greatly contribute to the ongoing restructuring and future growth of the Company.

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange release was published by Vanessa Tan, Chief Financial Officer, Barramundi Group Ltd.

For further enquiries, please contact:

James Kwan

Chief Executive Officer

Vanessa Tan

Chief Financial Officer

Email: [email protected]

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