Announcement PDF Boardroom Pty Limited Level 8, 210 George Street Sydney NSW 2000 ABN 14 003 209 836 GPO Box 3993 Sydney NSW 2001 Tel: 1300 737 760 (within Aust) Tel: + 61 2 9290 9600 (outside Aust) Fax: + 61 2 9279 0664 www.boardroomlimited.com.au enquiries@boardroomlimited.com.au 31 October 2022 Market Announcement Office Australian Securities Exchange 20 Bridge St Sydney NSW 2000 Dear Sir/Madam, Change of Registry Address Please note, with effect from the commencement of business on Tuesday, 1 November 2022, the address for Boardroom Pty Limited (BoardRoom) will be: Level 8 210 George Street Sydney NSW 2000 BoardRoom’s contact details will remain unchanged. For clarity, these details are listed below: Postal address: Telephone numbers: GPO Box 3993 Sydney NSW 2001 Within Australia: 1300 737 760 Outside of Australia: +61 2 9290 9600 Security holders, member organisations and other parties must lodge documents at the new address. If there are any questions in relation to this notification, please contact compliance@boardroomlimited.com.au. This notification is made for the purposes of ASX Listing Rule 3.15.1. Yours sincerely, Tom Bloomfield Company Secretary Page | 1