Wattle Health Australia Limited advised that the Board of the Company has appointed Dr. Tony McKenna as the Group Chief Executive Officer and Managing Director effective 13 January 2020. Concurrently, the Company's Executive Director, CEO and Co-Founder Mr. Lazarus Karasavvidis has resigned from the Board of the Company and agreed to step down from his role as CEO. The Company's ASEAN Sales Director and Co-Founder Mr. Martin Glenister has resigned from the Company.

Ms Georgia Sotiropoulos has resigned from the Company as Executive Director but remains as a key employee within the Company.