Sancus Lending Group Limited announced that effective close of business on 8 March 2022 Mr. Nicholas Wakefield has resigned from the Board of Directors of the Company as the Somerston Group representative and has been succeeded by Ms. Tracy Clarke, who is appointed as a non-executive director of the Company effective immediately. Ms. Clarke has also been appointed as a member of the Company's Audit and Risk Committee and the Remuneration and Nomination Committee effective immediately. Mr. Clarke is currently a director of Carlton Management Services Limited, Somerston Asset Management Limited, Somerston Technology Fund Limited and Somerston Core Equity Fund Limited.