Announcement – Director Resignations

Announcement - QEX Logistics Limited (NZX: QEX) - Director Resignations QEX Logistics Limited advises that Conor English, Danny Chan and Martin MacDonald have resigned as directors, effective immediately. They have cited differences with Jingjie (Ronnie) Xue, the company's majority shareholder and the sole remaining director, who is also the CEO of the company. A process to urgently appoint replacement independent directors has been established in order to ensure that the company can meet its listing requirements. The market will be provided with more details once available. Ends End CA:00367746 For:QEX Type:ADMIN Time:2021-02-18 08:30:41