Prana Biotechnology Limited announced the appointment of Ms. Kathryn Andrews as Chief Financial Officer and Mr. Phillip Hains as Company Secretary. Ms Andrews is a Certified Practicing Accountant and has over 25 years' experience in accounting, commercial management and consulting in various roles. For the past two years Ms. Andrews has held a senor role with The CFO Solution.

As principal of The CFO Solution since 1996, Mr. Hains is the Company Secretary for a number of listed companies in the life sciences sector. The appointment follows the resignation of Mr. Richard (Rick) Revelins from the role of CFO and Company Secretary to pursue other commercial interests in the USA. The changes are effective immediately.