Agrimin Limited announced the appointment of Peter Prendiville as Company Secretary of Agrimin and its subsidiaries. Peter is a corporate lawyer and current General Counsel of Agrimin, with significant experience in capital markets and ASX compliance matters. Concurrently, Agrimin announces the resignation of Alec Pismiris as Company Secretary of Agrimin and its subsidiaries.

Alec will remain on the Board of Directors of Agrimin as a Non-Executive Director. There are no material changes to the terms of Mr. Pismiris' contract as a Director.