Resignation of Interim CEO

Finexia Financial Group Limited (ASX: FNX) ("Finexia" or "the Company") advises that Marc Duncan has
resigned from the position of Interim Chief Executive Officer.

Mr Duncan was appointed to the role on an interim basis following the departure of former CEO, Mr Patrick
Bell. The Board thanks Mr Duncan for his contributions during a critical transition period for the Company.
Since the change in executive leadership in February, Mr Robert Spano (Non-Executive Director) with over 35
years’ experience in credit and financing has taken an active role in conducting a comprehensive review of the
Company’s credit operations - including credit policies, approval processes, documentation standards, loan
monitoring, and collection procedures. Mr Spano will continue to support the executive team as the Board
considers next steps.

The Board confirms that it continues to prioritise the reinstatement of the Company’s securities to trading on
the ASX and will keep the market informed in accordance with its continuous disclosure obligations under
Listing Rule 3.1.

Further information please contact:
Neil Sheather
Executive Chairman
Ph. 1300 886 103

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