CountPlus Limited announced, in accordance with ASX Listing Rule 3.16.1, that Ms. Narelle Wooden has stepped down as Company Secretary and General Counsel effective 17 October 2022. The Company is evolving its operating model to support its anticipated growth and better meet the contemporary business needs. A new role of Group Chief Risk Officer will be created on its leadership team.

This Key Management Personnel (KMP) role will be a direct report to the CEO and will have end-to-end accountability for providing full-service enterprise risk, compliance and strategic advice to the CountPlus CEO and Board. In light of this new role, the current General Counsel role has been made redundant effective 17 October 2022. Mr. Doug Richardson and Mr. Laurent Toussaint will continue as joint Company Secretaries of the Company.