ASX/AIM Announcement                                                                                  15 September 2025

Wellnex Life Limited (ASX/AIM:WNX)

Director Resignation

Wellnex Life Limited ("Wellnex" or the "Company") (ASX/AIM: WNX) announces that Mr. Andrew Vidler, Independent Non-Executive Director and currently interim Non-executive Chair, has served notice of his intention to step down from the board to focus on his other business interests, and accordingly will leave the Board with immediate effect.

As announced on 9 September 2025, the Board announced the appointment of Ash Vesali as new Non-executive Chairman, subject to the completion of customary due diligence by the Company's Nominated Advisor on AIM, which remains ongoing. A further announcement regarding Mr Vesali's appointment will be made in due course.

The Board acknowledges and thanks Mr Vidler for his significant contribution to the Company and wishes him well in the future.

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

For further information, please contact:

Wellnex Life Limited (ASX:WNX)                                  Reach Markets

Zack Bozinovski                                                              T: 1300 805 795

Chief Executive Officer & Managing Director                  E: [email protected]

P: +61 3 8399 9419

E: [email protected]

UK Investors

Strand Hanson (Financial & Nominated Advisor)     

James Harris / Richard Johnson                                     Tel: +44 (0) 20 7409 3494

Orana Corporate LLP (Joint Broker)                               [email protected]

Sebastian Wykeham     

S.P. Angel Corporate Finance LLP (Joint Broker)           Tel: +44 (0)20 3470 0470

David Hignell / Vadim Alexandre

To learn more, please visit: www.Wellnex Lifelife.com.au/