Universal Store Holdings Limited announced that Srdjan Dangubic has provided notice of his intention to resign from his position as a Director of the Company with effect from 31 December 2021. The company also announced that the Board has resolved to appoint Renee Gamble as a Non-Executive Director with effect from 1 December 2021. Ms Gamble will stand for election at the 2022 Annual General Meeting. Ms Gamble has over 20 years' experience in the digital & ICT industries, including 10 years working in Asia, building and leading established and start-up business units across different countries.