Simonds Group Limited announced the following changes to its Board of Directors. Mr. David Denny has been appointed as an Independent, Non-Executive Director of the Company, effective 1 November 2021. Mr. Denny has been a Partner of PricewaterhouseCoopers (PwC) for 21 years and was the practice leader of PwC's Mergers & Acquisition advisory and Corporate Finance advisory businesses in Australia and Asia Pacific region. Mr. Denny has extensive international business experience including cross border transactions, international leadership roles and a secondment to Asia. Mr. Denny will join the Board as an independent director. The Board has also taken the opportunity of Mr. Denny's appointment to review and update its procedures to assist the management of potential issues relating to conflicts of interest and confidential information and ensure the Board continues to serve the interests of all shareholders.