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HIPAGES GROUP HOLDINGS LTD Board/Management Information 2021

Aug 8, 2021

65069_rns_2021-08-08_72491be8-ed30-4799-9664-babe5946413a.pdf

Board/Management Information

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ASX ANNOUNCEMENT

9 August 2021

Resignation of Joint Company Secretary

hipages Group Holdings Limited ( ASX:HPG, hipages or the Company ) wishes to advise in accordance with ASX Listing Rule 3.16.1 that, following her resignation from the Company, Oonagh McEldowney has resigned as Joint Company Secretary of the Company, effective immediately. Mr Andrew Whitten will continue to act as the sole Company Secretary of the Company.

The Board thanks Ms McEldowney for her contribution to the Company and wishes her well for the future.

For the purposes of ASX Listing Rule 12.6, Mr Whitten will continue to be the person responsible for communications between the Company and ASX.

Ends

Authorised for release to ASX by the Board of hipages Group Holdings Limited.

Investors Media Ryan Thompson Jack Gordon Citadel-MAGNUS Citadel-MAGNUS +61 423 151 378 +61 478 060 362 [email protected] [email protected]

About hipages

hipages is Australia’s largest online tradie marketplace and Software-as-a-Service (SaaS) provider connecting tradies with residential and commercial consumers across the country. The platform helps tradies grow their business by providing job leads from homeowners and organisations looking for qualified professionals, while enabling them to optimise their business through our SaaS product. To date, over three million Australians have changed the way they find, hire and manage trusted tradies with hipages, ultimately providing more work to over 34,000 trade businesses subscribed to the platform. The hipages app is available for download on the App Store and Google Play. www.hipages.com.au

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