25 Nov

Director Resignation

DELECTA LIMITED ACN 009 147 924 Building 41 9-45 Ashley Street Braybrook Victoria 3019 Phone: 61 3 9695 5858 Fax: 61 3 9686 0644 25 November 2021 Australian Securities Exchange Limited Central Park 152-158 St Georges Terrace Perth WA 6000 Dear Sirs DIRECTOR RESIGNATION Mr Hans-Rudolf Moser has resigned as Director of Delecta Limited with immediate effect. The Board would like to thank Mr Moser for his contribution to the Company over many years and wish him well for the future. This announcement is authorised for release by the Board of Directors. Yours faithfully J A Burness COMPANY SECRETARY
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