Ellipsiz Ltd. announced the cessation of Mr. Joseph Kang Boon Teck as Head of Corporate Development & Operations. Other DirectorShips Present: Adell Solutions Pte Ltd. Axis-Tec Pte Ltd. Axis2Tec Sdn Bhd Cyan Bay Pte Ltd. Ellipsiz DSS Pte Ltd. Ellipsiz Investments Pte Ltd. Ellipsiz iNETest Co Ltd. Ellipsiz Taiwan Inc. Indovend Pte Ltd. iNETest Malaysia Sdn Bhd iNETest Resources Pte Ltd. ISE Foods Holdings Pte Ltd. PT Super Makmur Sejahtera PT Surya Indovend Jaya. Reason For Cessation: Mr. Kang is seconded to the Company's subsidiary, ISE Foods Holdings Pte Ltd, to take up the role of chief executive officer.

Accordingly, he will relinquish his Head of Corporate Development & Operations position in the Company. Secondment to ISE Foods Holdings Pte Ltd, a subsidiary of Ellipsiz Ltd.