PLAYSIDE STUDIOS LIMITED — Board/Management Information 2023

Dec 20, 2023

PlaySide Studios Limited ACN 154 789 554 75 Crockford Street Port Melbourne VIC 3207 Ph +61 407 880 693

21 December 2023

Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Appointment of Independent Non-Executive Director – Sophie Karzis (Update)

Further to the announcement earlier this morning, please note that in the attached updated announcement, we have corrected the ASX ticker code for RAS Technology Holdings Limited from ‘RAS’ to ‘RTH’.

DARREN BRIGGS

CFO & Company Secretary PlaySide Studios Limited

PlaySide Studios Limited ACN 154 789 554 75 Crockford Street Port Melbourne VIC 3207 Ph +61 407 880 693

Appointment of Independent Non-Executive Director – Sophie Karzis

PlaySide Studios Limited is pleased to announce the appointment of Sophie Karzis to its board as an independent non-executive director effective from today.

Sophie is a qualified lawyer specialising in the ASX Listing Rules and Corporations Law and has practised as a corporate and commercial lawyer in the areas of equity capital markets, mergers and acquisitions, and corporate governance for ASX listed entities for over twenty years.

Sophie holds a Bachelor of Jurisprudence and a Bachelor of Laws degree from Monash University and is a member of the Law Institute of Victoria and the Governance Institute of Australia.

She is currently a non-executive director of Touch Ventures Limited (ASX: TVL), RAS Technology Holdings Limited (ASX: RTH) and PRT Company Limited (ASX: PRT).

For the purposes of ASX Listing Rule 15.5, the Company confirms that this document has been authorized for release to the market by the Board.

DARREN BRIGGS

CFO & Company Secretary PlaySide Studios Limited