Cash Converters International Limited announced the following changes to the Company's Board of Directors effective 22 May 2024: Independent Non-Executive Director, Ms. Julie Elliott, has resigned as Director and Chair of the Governance, Remuneration and Nomination Committee; Independent Non-Executive Director, Mr. Mark Ashby, will assume the role of Chair of the Company's Governance, Remuneration and Nomination Committee; and Mr. Andrew Spicer has been appointed as Independent Non-Executive Director. Mr. Spicer has most recently retired as Managing Director and Chief Executive Officer of Canstar Pty Ltd. (`Canstar') having served in the role for the past 16 years. Under his leadership, Canstar evolved into one of Australia's most trusted brands, with over 2 million online monthly visitors.

Prior to Canstar, Mr. Spicer played a pivotal role in the listing of WebCentral on the ASX and under his leadership, WebCentral grew into Australia's largest web and application hosting company. Mr. Spicer's corporate experience also includes executive roles at Suncorp Bank and consulting roles for Ernst & Young and McKinsey & Co, where he led major strategic, operational and performance improvement assignments for financial services and resource companies.