BTC Health Limited announced that Ms. Tracy Weimar from Vistra Australia has been appointed as Company Secretary, effective 18 August 2023. Ms. Weimar is a Fellow of the Governance Institute of Australia (FGIA) and a Graduate of the Australian Institute of Company Directors (GAICD), with over 20 years of commercial, company secretarial and non- executive director experience in the pharmaceutical/biotech industry in both the large and small cap sectors. With Ms. Weimar's appointment and, as highlighted in the announcement dated 11 May 2023, Mrs. Sharon Papworth, CFO and Company Secretary, has stepped down as Company Secretary of the Company.

For the purpose of ASX Listing Rule 12.6, Ms. Weimar is now the person responsible for communications between the Company and ASX.