• Talius appoints Pat Howard as Managing Director and CEO, effective 16 February 2026
• Brings over 25 years of executive experience across healthcare, technology, government, and more
• Founder Graham Russell transitions to newly created role of Founder and Executive Director, Strategy and Growth

Talius Group Limited (ASX: TAL) is pleased to announce the appointment of Pat Howard as Managing Director and Chief Executive Officer, effective 16 February 2026. Mr Howard brings more than 25 years of executive experience across health, technology, government, sport, and property. He is the co-founder of Rx Management, a pharmacy business, and has held roles such as Executive General Manager at the Australian Sports Commission and CEO of ASX-listed SaaS provider MSL Solutions Limited. Under his leadership, MSL expanded its footprint, acquired businesses, and secured major contracts, leading to a 650% increase in market capitalization and a successful sale to private equity. The Board believes Mr Howard's background in scaling SaaS businesses, managing complex health and government funding programs, and executing disciplined M&A makes him well-placed to lead Talius through its next phase of growth. Concurrently, Talius' founder Graham Russell will transition from his current role as Managing Director to the newly created position of Founder and Executive Director, Strategy and Growth, effective February 2026. Mr Russell will focus on strategy, innovation, sales growth, and strategic partnerships, working closely with Mr Howard and the executive team to drive the company's expansion in aged care, disability, and broader health and community services. The Board believes the complementary skills and experience of both executives will provide continuity for customers, staff, and partners, and support the execution of Talius' growth strategy.

The Board believes Talius is well positioned for its next phase of growth, with favorable regulatory settings, a growing client footprint, and strong distribution partners. The combination of Graham Russell's strategic focus and Pat Howard's proven execution capability in scaling SaaS businesses and working with government funders positions Talius for its strongest growth phase yet.