The Board of Locality Planning Energy Holdings Limited announced the appointment of Mrs. Kathryn Giudes as an independent non-executive director of the Company. Due to an unforeseen change in his personal circumstances Mr. Alan Sparks has resigned as a director of the Company. Kathryn has a strong background in technology, sales, and early-stage start-up companies and has more than two decades of experience designing, building, and running large internet-based businesses. Prior to becoming a professional director, Kathryn was Senior Director of Xbox Games Marketplace as well as Microsoft Store online where she managed the profit and loss and global expansion in over 200
geographies with both having an annual revenue budget in the mid USD 1 billon. She has extensive technical and commercial experience in software and hardware solutions. Kathryn is the Managing Director of cryptocurrency miner STAK Mining Pty Ltd, as well as serving on listed boards Nuheara Ltd. and LiveHire.