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ASX/AIM Announcement 19 September 2025

Wellnex Life Limited (ASX/AIM: WNX)

Appointment of Non-executive Chair

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).

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.WellnexLife.com.au/

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