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FLEXIROAM LIMITED Board/Management Information 2025

Mar 2, 2025

64947_rns_2025-03-02_7d71d5cc-3f19-4a08-b6d2-b693a8633ffa.pdf

Board/Management Information

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3 March 2025

RESIGNATION OF NON-EXECUTIVE DIRECTOR

FlexiRoam Limited (ASX: FRX) (“FlexiRoam” or “the Company”) wishes to announce that Mr. Christopher Burton has stepped down from his role as Non-Executive Director, effective immediately.

Mr. Burton has been a valued member of the Board since his appointment on 18 June 2024. Throughout his tenure, he has provided valuable insights and strategic guidance, playing a role in shaping the Company’s direction and supporting its growth initiatives.

Chairman Mr. Tat Seng Koh also acknowledged Mr. Burton’s contributions, saying:

"Chris has been a dedicated and highly regarded member of the Board, and we are grateful for the time and effort he has invested in FlexiRoam. His insights and experience have been instrumental in guiding the Company’s strategy. On behalf of the Board, I extend our heartfelt thanks to Chris and wish him continued success in his future endeavours."

The Board extends its gratitude to Mr. Burton for his service and looks forward to continuing the Company’s strategic initiatives to drive innovation and long-term growth.

-END-

AUTHORISED BY THE BOARD OF DIRECTORS

Corporate enquiries:

Jef Ong CEO Email: [email protected]

ABOUT FLEXIROAM

FlexiRoam Limited (ASX: FRX) is the connectivity solution for a new era of travel. Globally, travellers are seeking a more flexible, spontaneous travel experience, facilitated by seamless data at competitive rates. FlexiRoam’s versatile network spans 520 network operators in over 200 countries and regions, making it the preferred service for consumers and businesses worldwide. Our ability to provide a trusted global communications network for Partners adds solution values within our data service. And with a ‘Customer at the Heart’ ethos we live and breathe our purpose, ‘to open-up global connectivity so that every person can experience the joy of flexible travel’.

For further information, please visit https://www.flexiroam.com/

FLEXIROAM Limited (ASX: FRX) ACN 143 777 397 Level 5, 126 Phillip Street, SYDNEY NSW 2000 www.flexiroam.com