• Appointment of Mr. Chris Wright as Chief Executive Officer
• Resignations of Mr. Craig Scroggie, Ms. Catherine Reid, and Mr. Ross Walker from the Board
• Appointments of Mr. Joseph Demase as Chair, Mr. Hugh Robertson, and Mr. Conrad Morgan as Non-Executive Directors

AUCyber Limited (ASX: CYB) has announced several changes to its Board and executive team, effective immediately. The Company has appointed Mr. Chris Wright as Chief Executive Officer (CEO), effective today, 18 February 2025. Chris brings significant expertise in corporate strategy and operational leadership, and the Board looks forward to his contributions in driving AUCyber's growth and strategic direction. Mr. Craig Scroggie resigned as a Non-Executive Director, effective 4 February 2025. Ms. Catherine Reid resigned as Executive Chair, and Mr. Ross Walker resigned as a Non-Executive Director, both effective 17 February 2025. The Board acknowledges their respective contributions and wishes them well in their future endeavors.Mr. Joseph Demase was appointed as a Non-Executive Director, effective 4 February 2025, and was appointed as Chair of the Board effective 17 February 2025. Mr. Hugh Robertson was also appointed as a Non-Executive Director on 4 February 2025, and Mr. Conrad Morgan has joined the Board as a Non-Executive Director, effective today, 18 February 2025.Adam Gallagher has been appointed Company Secretary, effective today, 18 February 2025, assuming the role from Theo Tragoudistakis, who has stepped down from the position and continues as Chief Financial Officer (CFO). The Board thanks Theo for his contribution as Company Secretary and looks forward to his continued leadership of the Company's financial management.