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Appointment of Non-executive Chair

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Ash Vesali appointed Non-Executive Chairman with immediate effect.

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Wellnex Life Limited ("Wellnex" or the "Company") (ASX/AIM: WNX) is pleased to announce that, further to the Company's announcement on 9 September 2025 and the conclusion of customary due diligence by the Company's Nominated Advisor on AIM, Ash Vesali has been appointed to the Board as Non-Executive Chairman with immediate effect.

Additional Information:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Ash Vesali.

Arash Vesali (aged 49) does not currently hold, or has held in the last 5 years, any directorships or partnerships.

This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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