DXN Limited announced the appointment of Mr. Peter McGrath as a Non-Executive Director of the Company. Peter's business career spans 30 years in telecommunications, ICT and corporate advisory, with over 20 years in senior leadership positions. Peter has been involved in leadership as CEO of a number of major Australian telecommunications firms and he also has extensive experience in equity capital markets and corporate finance.

Peter is currently an Executive Director and Chief Executive Officer of Comms Group Limited. The Company advises that Mr. Richard Carden has resigned as a Director of the Company due to other commitments and as such will not be standing for re-election at the Annual General Meeting to be held on Monday 28 November 2022. As such, resolution 2 of the Notice of Annual General Meeting has been withdrawn.