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CODEIFAI LIMITED Board/Management Information 2022

Aug 7, 2022

64630_rns_2022-08-07_4f544e95-fd0a-4efb-91b2-c657ac3a7367.pdf

Board/Management Information

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==> picture [93 x 36] intentionally omitted <==

ASX ANNOUNCEMENT

ASX: YPB

8 August 2022

Appointment of Company Secretary

YPB Group Limited (ASX: YPB) (YPB or the Company) advises that Mrs Lucy Rowe, of Automic Group has been appointed Company Secretary of the Company, effective immediately.

Mrs Rowe replaces Mr Sebastian Andre who has resigned as Company Secretary due to other business commitments.

For the purpose of ASX Listing Rule 12.6, Mrs Rowe will be the person responsible for communications with ASX.

This announcement has been authorised by the Board of YPB Group Limited.

For further information please contact:

YPB investor enquiries [email protected]

[email protected]

YPB Group Limited Suite 1, 295 Rokeby Road Subiaco, Western Australia 6008, AUSTRALIA

ypbsystems.com