Ms. Siobhan McKenna has advised the Board of Amcil Limited that she intends to retire as a Director of the Company with effect from March 31, 2023. McKenna has been a Director of the Company since March 2016. She has been a member of the Company's Audit Committee.

She has been a valuable contributor to Board discussions reflecting her deep knowledge and experience gained in her career in the media and digital sectors and the wide range of subsequent industries she has been exposed to.