The Board of Clime Capital Limited (CAM) advise that Mr. Julian Gosse has advised the company that he intends to retire as a director of the company effective 24 November 2023, being the date of the Annual General Meeting. Mr. Gosse is a foundation director of Clime Capital Limited. Shareholders and management have greatly benefited from his industry experience.

The Board acknowledges his contribution over the last 18 years.