DRA Global Limited announced that Ms Kathleen Bozanic, an independent non-executive Director, has advised that Kathleen will retire as a Director of the Company following Kathleen appointment as Chief Financial Officer of IGO Limited. Ms Bozanic was appointed as a Director of DRA in January 2020, and is currently the Chair of the Audit and Risk Committee, and a member of DRA's Nomination and Governance Committee and People, Culture and Remuneration Committee. DRA will commence a search process to identify a replacement independent non- executive Director with the requisite skills and experience to also serve as Chair of the Audit and Risk Committee.

Ms Bozanic will continue to serve as a Director and Chair of the Audit and Risk Committee until the earlier of completing a handover of responsibilities to her replacement or 31 December 2022.