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RECTIFIER TECHNOLOGIES LTD Board/Management Information 2025

Jun 17, 2025

65691_rns_2025-06-17_ba55e658-8708-48e3-b582-bed05d56237d.pdf

Board/Management Information

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RECTIFIER TECHNOLOGIES LTD (ABN 82 058 010 692) 97 Highbury Road, Tel: +61 3 9896 7588 Burwood, Vic 3125 Fax: +61 3 9896 7566 AUSTRALIA Email: [email protected] Web: www.rectifiertechnologies.com

ASX Announcement

18 June 2025

Change of Auditor

Rectifier Technologies Limited (“RFT” or “the Company”) advises that RSM Australia Partners have been appointed as the Company’s auditor with effect 18 June 2025. This appointment follows the resignation of Grant Thornton Audit Pty Ltd and ASIC’s consent to same.

In accordance with section 327(c) of the Corporations Act 2001, a resolution will be tabled at the Company’s 2025 Annual General Meeting to ratify the appointment of RSM Australia Partners as the Company’s auditor.

The Board would like to take this opportunity to thank Grant Thornton for their assistance and services to the Company to date.

This ASX Announcement has been authorized by the Company Secretary.

For further information please contact:

Xuekun Li Company Secretary T: (03) 9896 7588 [email protected]