N1 Holdings Limited announced the appointment of Mr. Paul Jensen as a director, effective immediately. Paul is an experienced Director with over 30 years of commercial, corporate, governance and finance experience. Paul worked for the Lloyds Bank Group in New Zealand, Australia and the United Kingdom prior to holding several senior executive roles in the funds management sector. Paul is now a professional non-executive director. Prior to joining N1H including HFA Holdings Limited, Clime Investment Management Limited, RHG Limited, Murchison Metals Limited, WAM Capital Limited and Hunter Hall Global Value Limited (now Pengana International Equities Limited. Paul is currently a non-executive director at Forty Winks Pty Ltd. In the philanthropy area, Paul is the non-executive chairman of the Watarrka Foundation and he was a founding director of the Future Generation Investment Company Limited. Separately, the Company notes the receipt of independent director Tarun Kanji's resignation, effective with immediate effect.