Amendments to Governance Policies

The board of Cannasouth Limited has changed responsibility for governance of risk from the Audit and Finance Committee Charter to the Governance Code, thereby focusing the committee on finance and audit. Governance and general business risks remains a full board activity. The board has adopted a new Financial Products Trading policy, to replace its existing policy. These amendments are reflected in the governance documents that can be found on the Cannasouth website: https://www.cannasouth.co.nz/investors/governance/ -ENDS- For further information visit www.cannasouth.co.nz or contact: Mark Lucas CEO / Executive Director Email: mark.lucas@cannasouth.co.nz Mobile: 021 484 649 Colin Foster CFO / Company Secretary Email: colin.foster@cannasouth.co.nz Mobile: 027 577 1498 End CA:00402567 For:CBD Type:ADMIN Time:2022-11-17 15:02:16