Count Limited confirmed the appointment of Tim Martin to the Board of the Company as a Non-Executive Director effective immediate. As part of the appointment, Mr. Martin will Chair the Acquisitions Committee and be a member of both the Technology and Innovation Committee and Remuneration and Nominations Committee. Mr. Martin's experience in healthcare and education will allow him to provide fresh ideas and complement the existing skills of the Board. He has led numerous aggregations of healthcare practices and understands due diligence nuances that are key to executing M&A transactions. Mr. Martin holds a Bachelor of Arts (Honours) from Oxford University and a Master
of Business Administration from Harvard Business School. Count is committed to fostering gender diversity and notes that 60% of the Non- Executive Directors of Count Limited are women.