• CEO Daniel Pilbrow resigning effective October 10, 2025
• Pilbrow accepting senior leadership role at major aged care provider
• Board commencing search for permanent CEO replacement
• Non-Executive Director Tim Chapman appointed as Interim Executive Director

InteliCare Holdings Ltd (ASX: ICR), an Australian Software-as-a-Service (SaaS) technology company commercialising its proprietary AI driven InteliCare platform, has announced that Chief Executive Officer Mr. Daniel Pilbrow has tendered his resignation and will step down from the role effective October 10, 2025. Mr. Pilbrow has accepted a senior leadership role with one of Australia's largest aged care providers. The Board has thanked Mr. Pilbrow for his exceptional contribution to InteliCare, particularly through a pivotal period of strategic reset, commercial progress, and investor re-engagement. Mr. Pilbrow will continue to support InteliCare in an advisory capacity to ensure continuity across current projects, key strategic initiatives and industry relationships during this leadership transition. To support a smooth transition, the Board has appointed current Non-Executive Director Mr. Tim Chapman as an Interim Executive Director. Mr. Chapman brings extensive experience in technology commercialisation, healthcare innovation, and capital markets. He will support day-to-day executive oversight, strategic and capital market discussions, and new business development opportunities during the transition period. Chief Technology Officer Mr. Mike Tappenden will continue to lead operational delivery, with a focus on supporting InteliCare's major customer deployments. The Board has commenced a formal process to appoint a permanent Chief Executive Officer and will update the market in due course.