PPK Group Limited announced that Mr. Robin Levison has notified the Company that he will retire from the Board of the Company effective from 31 August 2024. The Board has resolved to appoint Ms. Anne-Marie Birkill as the new Non-Executive Chair effective 1 July 2024. Ms. Birkill was appointed as an independent non-executive director of the Company on 1 July 2022 and brings extensive experience and a breadth of knowledge to the new role.

Mr. Marc Fenton, Chief Executive Officer, will be appointed as Managing Director effective 1 July 2024. In addition, the Company will commence a search for one or more additional non- executive directors, with a particular focus on individuals with energy sector experience. Mr. Levison has given over 10 years of service to the PPK Group since his appointment in October 2013 and has overseen the transition from a mining services company to a technology company with a current focus on energy storage solutions and nanomaterials.

In particular, Mr. Levison played a critical role in the listing of Li-S Energy Limited in September 2021. His contributions have been significant during his tenure.