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Phylogica Announces Changes to Board and Management

• Alan Tribe appointed as Chair of the Board of Directors and acquires 19.9% shareholding in Phylogica

• Rohan Hockings appointed as Chief Executive Officer

• Stephanie Unwin resigns as Chair and Chief Executive Officer

• Michael Williams resigns as Non-Executive Director

Phylogica (the ‘Company’) is pleased to announce the appointment of Mr Alan Tribe as the Chairperson of the Company’s Board of Directors alongside the appointment of Rohan Hockings as the Company’s Chief Executive Officer. Stephanie Unwin will resign from the position of Non-Executive Director and CEO following the Company’s next scheduled Board meeting on 27 April 2018 in order to give effect to the changes.

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