AdminSG

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Vysarn Limited (ASX:VYS) (Vysarn) advises that in accordance with ASX Listing Rule 3.14, effective today its registered office address will be Level 1, 640 Murray St, West Perth WA 6005

29 January 2021. Resignation of Non-Executive Director. Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021. Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd.

29 January 2021. Resignation of Non-Executive Director. Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021. Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd.

29 January 2021. Resignation of Non-Executive Director. Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021. Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd.

29 January 2021. Resignation of Non-Executive Director. Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021. Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd.

Dear Shareholder, It is my pleasure to present the 2020 Annual Report. This is the first annual report for Vysarn Limited (Vysarn) since the company completed the recapitalisation and re-compliance process, resulting in the company being re-instated to official quotation on the Australian Securities Exchange on 9 September 2019.