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HIREMII LIMITED Board/Management Information 2021

Dec 1, 2021

65064_rns_2021-12-01_024916a6-bab2-4361-8ffc-dfa5c638bb27.pdf

Board/Management Information

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ASX Announcement | 2 December 2021

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APPOINTMENT OF JOINT COMPANY SECRETARY

Hiremii Limited (ASX: HMI) is pleased to announce the appointment of Ms Susan Park as joint Company Secretary of the Company effective 2 December 2021

Ms Park has 25 years’ experience in the corporate finance industry and extensive experience in Company Secretarial and Non-Executive Director roles with ASX, AIM and TSX listed companies. She is Managing Director of Park Advisory Pty Ltd, a company specializing in the provision of corporate governance and company secretarial advice to ASX listed companies. Ms Park holds a Bachelor of Commerce, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Fellow of the Institute of Chartered Secretaries and Administrators and Chartered Secretaries Australia. She is currently Company Secretary of several ASX listed companies

Ms Wowesny has handed in her resignation as Company Secretary, effective 31 December 2021.

The Hiremii Board is very grateful to Ms Wowesny for all her service to the Company and her efforts to achieve the listing of the Company on the ASX in 2021.

The release of this announcement has been authorized by the Board of Directors

About

Hiremii Limited (ASX: HMI) is a technology-driven full-service labour hire and recruitment company with two core business components, Hiremii Recruitment Pty Ltd, a fixed fee recruitment business, and Oncontractor Pty Ltd, a recruitment and full-service labour hire business, providing digitized employee onboarding and labour hire services.

Both businesses use Hiremii's cloud-based platform which utilizes machine learning and artificial intelligence to remove the tedious manual tasks associated with the recruitment and onboarding process, pre-vetting and shortlisting candidates based on employers’ specific requirements.

To learn more please visit: www.hiremiigroup.com

Hiremii Limited ACN 642 994 214 - Ground Floor, Building B, Garden Office Park, 355 Scarborough Beach Road, Osborne Park WA 6017 t. 1300 280 061 e. [email protected]