Subsequent to Joyce Corporation's Board and executive update announcement of 20 May 2019, Anthony Mankarios (both personally and through his private company) has reached an agreement with Joyce Corp. regarding the contract cessation as Executive Director and has now given notice to resign from Joyce Corporation as a Non- Executive Director. Mr. Mankarios will be departing from the Board on 24th November 2019. He will not stand for re-election at the November 2019 AGM. Mr. Mankarios has also resigned as a Director from all Joyce Corporation Subsidiary Companies.