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VYSARN LIMITED Board/Management Information 2022

Feb 1, 2022

66029_rns_2022-02-01_5d15235d-584b-4c07-a403-2451415290bc.pdf

Board/Management Information

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ASX:VYS

2 February 2022

Appointment of Chief Financial Officer

Vysarn Limited (ASX:VYS) (Vysarn or Company ) is pleased to advise that Mr Matthew Power has been appointed Chief Financial Officer. Mr Power is currently the Company Secretary of Vysarn and the Finance Manager of the Company’s wholly owned subsidiary Pentium Hydro Pty Ltd (Pentium) .

Mr Power joined Pentium in February 2020 and has since proven to be an invaluable resource in a variety of roles across finance, corporate governance and operations.

The appointment of Mr Power will be effective from 1 January 2022.

This announcement has been authorised for release by the board of Vysarn Ltd.

For further information:

James Clement Managing Director Vysarn Limited Telephone: +61 8 6144 9777 Email: [email protected]

Vysarn Limited | ABN: 41 124 212 175 | ACN: 124 212 175 | 108 Outram St, West Perth, WA 6005 | PO Box 1974, West Perth WA 6872 T +61 (0) 8 6144 9777 | E [email protected] | vysarn.com.au