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Resignation of Independent Director

Director Departure28 January 2025BAIHealthcare

28 January 2025

NZX Limited

WELLINGTON


Resignation of Independent Director


Being AI Limited (NZX: BAI) advise that Brett O’Riley has resigned as an Independent Director,

effective on the earlier of the appointment of a replacement Independent Director or 5pm

Wednesday 29 January.

The Board is in discussions with potential replacements and will update the market accordingly.


For more information contact:

Andy Higgs

Chair Being AI Limited

Mobile: +64 21 760 108

Email: andy@beingai.group

Website: beingai.group

LinkedIn: https://www.linkedin.com/company/beingaigroup

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