Broo Limited announced appointment of David Zhu to the Board as Non-Executive Director, effective 15 October 2021. David is currently a director of 61 Corporate Advisory Pty Ltd. and has over 8 years of capital markets experience. He holds Bachelor of Commerce from the University of Melbourne majoring in Finance and Economics. David is entitled to an annual remuneration of $40,000 including superannuation. Matthew Newberry has notified the Board of his intention to not stand for re-election at the upcoming AGM and will step down from the Board on the date of AGM. The Board would like to thank Mr. Newberry for his contribution to the Board and the Company during his tenure and wish him the best for his future endeavours.