Directorate Change

Tap Global Group Plc (AQSE: TAP), the FinTech company bridging the gap between traditional finance and blockchain technology, announces that David Hunter has informed the Board of his intention to resign as Non-Executive Chairman of the Company in order to take on a full time Chief Executive Officer role elsewhere.

The resignation will take effect following completion of his three months’ notice period, during which time he will continue to fulfil the full functions and responsibilities of the Non-Executive Chairman. Tap Global will seek to appoint a new Non-Executive Chairman during Mr Hunter’s notice period.

John Taylor, Non-Executive Director of Tap Global, commented:

“On behalf of the Board I would like to thank David for his forthright stewardship during his tenure as Non-Executive Chairman. Under his chairmanship, Tap Global has continued to grow and expand, launching in the USA, concluding a seminal commercial agreement with Tap N Go over the utilisation of XTP tokens for the considerable benefit of the Company, and developing new products and services. We wish David every success in his new full time executive role with an unconnected payments company.”

The Directors of the Company accept responsibility for the contents of this announcement.

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