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Director Michael Chai

Director Departure19 April 2024RTOInformation Technology

BLACKWELL GLOBAL HOLDINGS LIMITED
P O Box 42 258

Orakei

Auckland, 1745

19 April 2024


NZX Limited

WELLINGTON


Director Michael Chai

It has just come to our attention that one of the Company’s directors, Michael Chai, was

arrested in January 2024, and has been incarcerated in the Philippines on matters unrelated to

Blackwell Global Holdings Limited.

We are seeking clarification of the exact details of the charges.

The independent directors Sean Joyce and Craig Alexander are extremely disappointed to learn

of this development at such late notice.

The independent directors have today, through an intermediary, sought the resignation of Mr

Chai as a director of the Company.

The independent directors are taking legal advice on this matter, and are looking at the

implications of this development on the Company.

We will update the market during the course of next week.

END

Contact:

Sean Joyce

Chairman

Blackwell Global Holdings Limited

Auckland

M: + 21 865 704

E: sean@corporate-counsel.co.nz

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