Money3 Corporation Limited announced change to its Board of Directors with the appointment of Mr. Raymond Malone, Mr. Stuart Robertson and Mr. Leath Nicholson as Non- Executive Directors, and the retirement of Ms. Bettina Evert as a Non-Executive Director, effective January 29, 2016. Mr. Malone has also been appointed Chairman of the company. Mr. Malone is currently Executive Chairman of AMA Group Limited.

Mr. Robertson currently provides consulting services focused on deal origination and structuring primarily in the unlisted market, and he is a Director of Ellerston Global Investments Limited and Ellerston Asian Investments Limited. Mr. Nicholson brings broad commercial and legal experience to Money3, specifically in the area of mergers and acquisitions, corporate governance and the regulatory environment in which Money3 operates, and having provided legal advice to Money3 since 2010. He is also a Non-Executive Director of AMA Group Limited.