CODEIFAI LIMITED — Board/Management Information 2019

Aug 25, 2019

ASX ANNOUNCEMENT

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ASX:YPB | 26 August 2019

Corporate Update

YPB Group Limited (ASX:YPB) ( YPB or the Company ) advises that Mr Adam Gallagher has resigned as joint Company Secretary of YPB effective immediately. The Company thanks Mr Gallaher for his service.

Mr Sebastian Andre will continue as Company Secretary.

On Behalf of YPB Group Limited:

Sebastian Andre Company Secretary YPB Group Limited

About YPB Group

YPB Group Limited (ASX:YPB) is an Australia-based product authentication and consumer engagement solutions provider. YPB's proprietary smartphone enabled technology suite allows consumers to confirm product authenticity and, for brands, that triggers consumers’ engagement.

The combination of YPB’s smartphone authentication solutions and its SaaS Connect platform, creates ‘smart’ product packaging, opening cost-effective, digital and direct marketing channels between brands and their consumers. Connect gathers actionable data on consumer preferences. It can then host tailored marketing campaigns directly back to the scanning smartphone.

YPB’s technology is also trusted by the world’s largest passport issuing nation to ensure the authenticity of its passports. YPB is currently focused on the rapidly growing Australian, South East Asian, and Chinese markets. Its focus is dairy, cannabis, alcohol and cosmetics where the viral growth of fake products, particularly in Asia, affects brand value and endangers consumers. To learn more please visit: www.ypbsystems.com

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