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CODEIFAI LIMITED Board/Management Information 2024

Oct 20, 2024

64630_rns_2024-10-20_ed01d6d1-efe1-4158-b479-af1ff2323f15.pdf

Board/Management Information

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ASX ANNOUNCEMENT ASX: CDE|21st October 2024

Death of Director - Gerard Eakin

It is with great sadness that the Board of Codeifai Limited (ASX: CDE) advises of the sudden death of our fellow Director Gerard Eakin on 17 October 2024.

Our fond thoughts and wishes go to Gerard’s family, colleagues and friends.

Gerard had served CDE as a Non-Executive Director since 2015 and was highly respected for his energy, wisdom, support and friendship. He will be sadly missed.

This announcement has been authorised by the Board of Codeifai Limited.

Ends.

For further information please contact:

CDE investor enquiries Ben Jarvis [email protected] 0413 150 448 [email protected] Six Degrees Investor Relations

About Codeifai Limited

Codeifai Limited (ASX: CDE) is listed on the Australian Stock Exchange and has developed and sells of a suite of physical, digital and AI-based Brand Solutions with a vast range of applications. Our solutions allow Brands to Connect Deeper, Faster, Smarter with their consumers.

Codeifai’s digital Brand Solutions provide a code for everybody and everything.

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[email protected]

Codeifai Limited codeifai.com

Level 5 126 Phillip Street SYDNEY NSW 2000