MindChamps PreSchool Limited Board, having considered the recommendation of the Nominating Committee and assessed Dr Roger Neil Sexton AM's (Dr Sexton) qualifications, capabilities and working experience, is of the view that Dr Sexton has the requisite experience and capabilities to assume the duties and responsibilities of an Independent Director and that he would further add diversity to the core competencies and skill set of the Board. Job title is Independent Director Chairman of Audit Committee Member of Nominating Committee Member of Remuneration Committee. Working Experience; 2012 to Present Chairman, Beston Global Food Company Limited Adelaide, Australia 2002 to 2016 Chairman (2012 to 2016) Deputy Chairman (2002 to 2012) IOOF Holdings Limited, Melbourne Australia 2002 to 2016 Chairman (2012 to 2016) Director (2002 to 2012) Perennial Investment Partners Ltd, Sydney Australia 2013 to Present Chairman, FinSec Partners, Adelaide, Australia 2016 to Present Director, Perks Property Investments (PPI) Chairman, PPI (Taree) Pty Ltd. 2004 to Present Chairman, KeyInvest Limited, Adelaide Australia 1988 to 2022 Director, IBISWorld, Melbourne Australia Director, Ruthven Institute, Melbourne Australia 2010 to 2013 Member, Australian Accounting Standards Board, Melbourne Australia 2010 to 2020 Director, Flinders Partners Pty Ltd, Adelaide Australia 2008 to 2014 Director, TWT Limited, Shangyu China Other DirectorShips Past: Director, IBISWorld, Melbourne Australia (resigned 2022); Director, Ruthven Institute, Melbourne Australia (resigned 2022); Director, Flinders Partners Pty Ltd. (resigned 2020); State Councilor, Australian Institute of Company Directors (resigned 2021); President, Australian Institute of Company Directors SA & NT (resigned 2021).

Other DirectorShips Present: Chairman, Beston Global Food Company Limited; Chairman, FinSec Partners; Director, Perks Property Investments (PPI); Chairman, PPI (Taree) Pty Ltd;Chairman, KeyInvest Limited; Knight Chevalier, Sovereign Order of Saint John of Jerusalem & Knights Hospitaller, Priory of South Austral Chairman, Karmel Endowment Fund, Flinders University & Member, Finance and Investment Committeee, Flinders University Advisory Board Member, Hong Kong Australia Business Association; Chairman and Principal Patron, Freemasons Foundation Centre for Men s Health, University of Adelaide. Director Experience Details: The Board is of the view that Dr Sexton, being current Chairman of ASX-listed Beston Global Foods Limited and having previously served as independent, non-executive director of two other listed companies, namely IOOF Holdings Limited and Korvest Limited has the experience comparable to the experience of a person who has served as a director of an issuer listed on the Exchange. Nevertheless, the Company will arrange for Dr Sexton to attend relevant director training from time to time.

Professional Qualifications: B.Ec (Hons) First Class, Flinders University of South Australia; M.Ec, North Carolina State University, Raleigh, NC; Ph D (Econ), North Carolina State University, Raleigh, NC.