The Board of ImpediMed Limited announced the appointment of Mrs. Jan West AM as an independent Non-executive Director, effective 30 August 2022. Jan is an accomplished Non-executive Director with over 20 years as a partner at Deloitte. Her experience covers public sector, community and private organisations.

She has recently been a Director of Australia Post, Australian Red Cross Society, Neurosciences Victoria and Dairy Australia. Additionally, Jan was the Past President of the Chartered Accountants Australia and New Zealand and an Independent Member, Audit and Risk Management Committee of the Department of Health and Human Services Victoria. Also on 30 August 2022, the Company announces that Ms. Judith Downes, Chair of ImpediMed's Audit and Risk Management Committee, will not stand for re-election as a Non-Executive Director at the 2022 Annual General Meeting.

Judith has served on the Board for the past five years and has ably Chaired the Audit and Risk Management Committee, served on the Nomination Committee and Chaired the Due Diligence Committee for Capital Raisings. Mrs. West will assume the role of Chair of the Audit and Risk Management Committee on the departure of Ms. Downes.