AIM Announcement                                                                                                                              12 June 2026

Appointment of Non-Executive Director

Wellnex Life Limited (ASX/AIM: WNX) ("Wellnex Life" or the "Company") is pleased to announce that Hilton Wood has been appointed to the Board as an independent Non-Executive Director of Wellnex Life, effective immediately.

Hilton is a senior banking and finance executive with over 30 years' experience across institutional banking, corporate relations, and international markets. He began his career at Commonwealth Bank of Australia, including as Head of Operations and Global Head of International Banking Partnerships within Institutional Banking, following which he moved to Arab Bank Australia, leading International Bank Relations and managing multinational corporate relationships. In 2012, Hilton established Doha Bank Qatar's presence in Australia and served as Chief Representative Officer for more than 10 years. After completing a Master of Management at Macquarie Graduate School of Management, Hilton now consults to companies and sits on various private company boards across Agriculture, Fintech, and related financial services sectors.

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

For further information, please contact:

Wellnex Life Limited (ASX:WNX)                                              

Eric Jiang                                                                                               

Interim Executive Chairman                                                       

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: https://wellnexlife.com.au/

Additional Information:

In accordance with Schedule 2(g) of the AIM Rules for Companies, Hilton Keith Wood (aged 48) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.