BLACKWALL LIMITED — Board/Management Information 2020

Apr 22, 2020

23 April 2020

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The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir or Madam,

BlackWall Limited (“Company”) – Change of Company Secretary

The Company announces the resignation of Timothy Brown as Company Secretary and the appointment of Alexander Whitelum as Company Secretary. The resignation and appointment takes effect from today. Timothy Brown continues his roles as CFO and Joint Managing Director of the Company.

Alexander Whitelum will be the Company’s representative responsible for communication with the ASX under Listing Rule 12.6.

Yours sincerely,

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Jessica Glew Joint Managing Director

Authorised for lodgement by: Alexander Whitelum Company Secretary

BLACKWALL LIMITED ABN 37 146 935 131 L1, 50 Yeo Street, Neutral Bay NSW 2089 Australia | PO Box 612, Neutral Bay, NSW 2089 Australia | Tel +61 2 9033 8611 | Fax +61 2 9033 8600