OpenLearning Limited advised that Ms. Nova Taylor from the Automic Group has resigned as Joint Company Secretary of the Company, effective immediately. Ms. Nova Taylor's resignation is a result of her resignation from Automic Group, the Company's Corporate Secretarial service provider. Ms. Robyn Slaughter of Automic Group will continue in her role, being the sole Company Secretary.

Ms. Robyn Slaughter will be the person responsible for communications between the Company and ASX.