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VEEM LTD Board/Management Information 2021

Sep 21, 2021

65997_rns_2021-09-21_ab0a318e-1248-4c16-981c-37cc44f1f488.pdf

Board/Management Information

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ASX MEDIA RELEASE 22 September 2021

RESIGNATION OF COMPANY SECRETARY

VEEM Limited (ASX: VEE) (‘VEEM’ or ‘the Company’), a designer and manufacturer of disruptive, high-technology marine propulsion and stabilization systems for the global luxury motor yacht, fast ferry, commercial workboat and defence industries, wishes to advise that Tracy Caudwell has resigned as a Company Secretary of VEEM Limited.

The Board thanks Mrs Caudwell for her contribution over the past five years which included the Initial Public Offering of shares in VEEM Limited in 2016.

Mr David Rich remains as the sole Company Secretary of VEEM Limited.

This ASX announcement was authorised for release by the Board of VEEM Limited.

Further information:

VEEM Managing Director CFO & Company Secretary Investor Relations Mark Miocevich David Rich Simon Hinsley +61 8 9455 9355 +61 8 9455 9355 +61 401 809 653 [email protected]

VEEM LIMITED P.O.Box 1542, ABN 51 008 944 009 Canning Vale, ASX: VEE Western Australia 6970

veem.com.au