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Jetcon Corporation Limited (JETCON) – restructuring of Committees

Jetcon Corporation Limited (JETCON) advises that with the retirement of Carl Carby, the Finance/Audit Committee will be restructured as follows:

Garth McKenzie will hold the position of Chairperson, and Christine Clarke joins the committee.

The Finance/Audit Committee thus is composed of:

Garth McKenzie (chair) (independent director)

Christine Clarke (independent director)

Andrew Joel Jackson

This is a temporary restructuring until a replacement for Mr. Carby is found.