Aiq Limited Regulatory News (AIQ)

6 October 2022

AIQ Limited

("AIQ" or the "Company")

Directorate Change

AIQ Limited (LSE: AIQ) announces that, with immediate effect, Graham Duncan is stepping down from the Board of AIQ to pursue other interests and Aditya Chathli, who has been a Non-Executive Director of the Company since January 2018, has assumed the role of Chairman. The Company also announces the appointment of Dwight Mighty as a Non-Executive Director, also with immediate effect.

Dwight Mighty holds an MBA in Finance from Henley Management College and is an Associate of the Chartered Institute of Bankers in England. He is currently a Non-Executive Director of Hawkwing plc, a cash shell listed on London Stock Exchange's Main Market. Dwight specialises in private company and private equity advisory, with a focus of the leisure/sport and media sectors. He has spent over 15 years in the private equity sector, latterly as a senior director with Gresham Private Equity and prior to this with HSBC Private Equity. He was one of the founders of AIM-listed company, TLA Worldwide plc, a sports marketing and management business, where he was Chief Operating Officer until 2019.

Aditya Chathli, Chairman of AIQ, said: "On behalf of the Board, I would like to take the opportunity to thank Graham for his significant contribution to AIQ during his tenure as Chairman. We wish him every success as he moves on to focus on other business interests. We are also delighted to welcome Dwight to the Board, who brings ample experience in guiding companies as they grow and develop, and we look forward to benefitting from his expertise."

Other than below, there are no matters to be disclosed in accordance with LR 9.6.13 with regards to Dwight's appointment:

Dwight was appointed as a director of Critical Care Transfers Ltd on 7 April 2011 and resigned on 14 June 2012. On 14 June 2012, the company went into administration. The administration ended on 11 December 2013 and the company was dissolved on 16 May 2017.

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