Barramundi Group Ltd: Appointment of Independent Director

Barramundi Group Ltd: Appointment of Independent Director

Issuer

Barramundi Group Ltd.

Barramundi Group Ltd (EURONEXT: BARRA) is pleased to announce the appointment of
Eric Tsang as an independent director, effective immediately.

Eric Tsang brings over two decades of extensive experience in institutional
banking, investment management and entrepreneurship across the Asia Pacific
region. Currently serving as Chief of Staff at a single family office in Hong
Kong, Eric also oversees private equity, venture capital, and private markets
investments. His strategic vision and leadership in cross border business
developing and managing institutional relationships will be invaluable to
Barramundi Group Ltd.

With a career marked by significant achievements, including managing
relationships with sovereign institutions, asset managers, and banks, Eric has a
proven track record of producing results and demonstrating leadership in
financial operations and strategic advisory. His expertise spans the direct
origination of capital markets businesses, structured products, asset
management, and real estate financing.

The Board believes that Eric's appointment will greatly contribute to the
ongoing restructuring and future growth of the Company.

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange
release was published by Vanessa Tan, Chief Financial Officer, Barramundi Group
Ltd.

For further enquiries, please contact:

James Kwan
Chief Executive Officer

Vanessa Tan
Chief Financial Officer

Email: [email protected]

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