Cronos Australia Limited advised that Shane Tanner has resigned as Chairman and Director of the Company in order to pursue a number of private investments. Mr. Tanner has also resigned as a member Cronos Australia's Nomination and Remuneration and Audit and Risk Committees. Following Mr. Tanner's departure, Dr. Marcia Walker has assumed the role of interim Chair of the Company's Board of Directors while a search for a new Director and permanent Chair of the Board is conducted.