DXN Limited announced the appointment of Mr. Tim Hannon and Mr. Brendan Power as Non-Executive Directors of the Company. Tim is Managing Director of Natural Capital investment firm Gaia Natural Capital. Tim is also a principal of Conrad Capital Group, a corporate advisory and funds management group.

Tim has 25 years' experience in the investment and securities markets. Tim was a former partner of Goldman Sachs where he enjoyed an 18-year tenure, holding roles such as Head of Australian Equities, Head of Real Estate and Co-Manager of Global Real Estate Securities portfolios. Tim was also founder and co-manager of the Goldman Sachs Australian Infrastructure Securities Fund, and co-manager of the award-winning Goldman Sachs Emerging Leaders Fund.

Tim holds a Bachelor of Economics, Postgraduate Finance qualifications and an MBA from Melbourne Business School. Brendan is the Managing Director of Clear to Work and Safe Food Pro Partners, both large successful private companies in the education, hospitality, and software industries. Brendan is also Chair of Bronco's League Clubs and Power Tynan.

Along with these roles Brendan sits on numerous advisory boards. With over 30 years business management experience he is a commercially astute project manager, public speaker and published author with exceptional communication and negotiation skills, an in-depth knowledge of purchasing, wholesaling, retail (including online) and employee engagement. Brendan has a strong, proven history of successful business improvement in a variety of challenging environments and is known for building high-performance teams and cultures, and successfully coaching and mentoring individuals and groups to achieve exceptional results.

Brendan is GAICD and holds an MBA plus various diplomas in various disciplines. The Company advised that Mr. John Baillie & Mr. John Dimitropoulos have resigned as Directors of the Company due to other commitments.