Announcement PDF ASX Announcement 21 February 2024 CHANGE OF COMPANY SECRETARY Hearts and Minds Investments Limited (ASX: HM1) announces that Ms Eryl Baron has been appointed as Company Secretary effective 21 February 2024. Mr Tom Bloomfield (an employee of Boardroom Pty Ltd, the Company’s Secretarial provider) has resigned as Company Secretary effective 21 February 2024. The Board thanks Tom for his contribution to the Company. Eryl is also an employee of Boardroom Pty Limited. Eryl is a corporate governance and finance professional with extensive experience as a company secretary, and governance advisor working with both private and public listed companies. Eryl is the person appointed under Listings Rule 12.6 to be responsible for communication with the ASX in relation to Listing Rules Matters. -ENDSThis announcement was authorised for release by the Chief Executive Officer. Hearts and Minds Investments Limited ACN 628 753 220 A: L 12, Suite 12.04A, Chifley Tower, 2 Chifley Square, Sydney NSW 2000 | W: HM1.com.au | E: ir@hm1.com.au P: 1300 737 760 or +61 2 9290 9600