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BLACKWALL LIMITED Board/Management Information 2023

Mar 9, 2023

64590_rns_2023-03-09_afb8eaba-27dc-460f-8d60-29ceaf21c9cf.pdf

Board/Management Information

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10 March 2023

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ASX Release

Chan e of Com an Secretar g p y y

BlackWall Limited (ASX:BWF) announces the resignation of Alexander Whitelum as Company Secretary of BlackWall Limited and its subsidiaries. This resignation is effective 10 March 2023.

Timothy Brown (Joint Managing Director and CFO) and Agata Ryan will be appointed as joint Company Secretaries of BWF and its subsidiaries, effective 10 March 2023.

Agata Ryan will be responsible for BWF’s communications with the ASX under ASX Listing Rule 12.6, effective 10 March 2023.

For further information please contact: Jessie Glew (Joint Managing Director & COO) on 0438 691 538 or [email protected] Timothy Brown (Joint Managing Director & CFO) on 0416 925 376 or [email protected]

Authorised for lodgement by Timothy Brown, Company Secretary

BLACKWALL LIMITED (ASX:BWF) ABN 37 146 935 131 50 Yeo Street, Neutral Bay NSW 2089 Australia | PO Box 612, Neutral Bay NSW 2089 Australia | Tel +61 2 9033 8611 | www.blackwall.com.au