Announcements

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.

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.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director: Christopher Brophy. Date of last notice: 28.08.2019. Date that director ceased to be director: 28.01.2021

Vysarn Limited (ASX:VYS) (Company) is pleased to advise that its wholly owned subsidiary Pentium Hydro Pty Ltd (Pentium) has received a recommendation for its Management Systems to be certified to ISO standards by the accreditation body SAI Global (SAIG).

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.