Resignation and Appointment of Directors for Subsidiaries

Cannasouth Limited (NZX:CBD) announces the appointment of David Petterson as a director of the following subsidiaries: 1. Cannasouth Cultivation Limited; 2. Eqalis Group New Zealand Limited; 3. Eqalis Innovations Limited; 4. Eqalis Pharmaceuticals Limited; and 5. Restoreme Clinic Limited, and that Mark Lucas and Colin Foster are no longer directors of those companies. The above changes are effective from 16 August 2024. -ENDS- For further information visit www.cannasouth.co.nz or contact: Garry Whimp Administrator, Blacklock Rose Ltd Email: gwhimp@blr.co.nz Mobile: 021 587 230 Ben Francis Administrator, Blacklock Rose Ltd Email: bfrancis@blr.co.nz Mobile: 021 042 6991