MYSL.L Regulatory News (MYSL)

16 September 2022

MySale Group plc

(the "Company", "MySale" or the "Group")

Board Changes

MySale (AIM: MYSL), a leading international online retailer, announces that, Carl Jackson, Non-Executive Chairman, has resigned from the Board of MySale, with immediate effect, as a result of conflicts arising in his role as a Director of MySale and his personal position as a substantial shareholder in MySale.

Further to the announcement of 28 June 2022, in light of the unsolicited offer from Frasers Group plc and Carl Jackson's immediate resignation, Charles Butler, Senior Independent Director, will now remain as a Director of the Company, until the earlier of the Company's Annual General Meeting, expected to be held in calendar 2022, or 31 December 2022. It had previously been announced that Charles had provided his notice of resignation, leaving the board on 24 September 2022.

Enquiries:

About MySale:

MySale operates a group of leading proprietary ecommerce platforms that offer unparalleled access to brands at great prices. Launched in Australia in 2007, MySale continues to be the go-to destination for hard-to-own fashion and lifestyle items ranging across apparel, shoes, accessories, homewares and lifestyle, beauty, kids and baby and at great prices. Brand partners get unparalleled access to a unique shopping audience, leading marketplace experience and channel for counter seasonal goods.