The Board of TTA Holdings Limited (TTA) announced the resignation of Mr. James Barrie as Company Secretary of the company and its controlled subsidiaries with effect from 1 October 2023. Mr. Jozsef (Joe) Fekete has been appointed as Company Secretary of the company and its controlled subsidiaries, also effective from 1 October 2023. Mr. Fekete is an experienced CFO & Company Secretary working with ASX Listed and Private Companies.

For the purpose of ASX Listing Rule 12.6, Jozsef Fekete will be the person responsible for communications between the Company and ASX.