https://investorpa.com/announcement-pdf/20250307/111468.pdf
7 March 2025
ASX Announcement
Response to article in 'Margin Call'
PolyNovo Limited (ASX: PNV) refers to the article in this morning's 'Margin Call' column in The
Australian newspaper.
PNV confirms that on Friday last week there was a confidential discussion with the Chief Executive
Officer, Mr Swami Raote, requesting his agreement to cease his employment with PNV effective
June 2025 at the end of his contractual notice period and to step down as Chief Executive Officer
effective from an earlier date. The discussion proposed terms for his separation if agreement was
reached and revealed that non-executive director, Dr Robyn Elliott, would be stepping into the role
as Acting Chief Executive Officer pending the appointment of a permanent replacement.
This announcement has been authorised by the Board of PolyNovo Limited.
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