Board Change

28 June 2022

MYSALE Group plc

(the "Company", "MySale" or the "Group")

Board Change

MYSALE (AIM: MYSL), a leading international online retailer, today announces that Charles Butler, the Group's Senior Independent Director, has provided the Board with notice of his resignation.

Charles has been on the Board of MySale since October 2017, when he was appointed as a Non-Executive Director, becoming Non-Executive Chairman in December 2018 and overseeing the Group's successful recapitalisation and restructuring before moving to the Senior Independent Director role in October 2021.

Charles will continue serve in his current role, before leaving the Board on 24 September 2022.

Carl Jackson, Non-Executive Chairman of the Group, commented:

"Charles has made a significant contribution to MySale over the last five years. He was instrumental in the Group's successful recapitalisation and restructuring in 2019 and has overseen the strategic progress we have made in our marketplace-focused model since. I would like to thank him for his contribution and counsel over the years and wish him all the best in his future endeavours."

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About MYSALE

MYSALE is an online off-price, retail platform offering a large, curated selection of branded fashion, beauty and homewares products through three core websites and associated mobile applications, including OZSALE.com.au, NZSALE.co.nz and SINGSALE.com.sg MYSALE provides a discovery-based online shopping experience for its customers. New sales events are offered daily with a curated selection of branded products at discounted prices, typically in limited quantities and for limited time periods, to seek to create excitement for customers. MYSALE's suppliers are offered a suite of inventory solutions to fulfil their demand for inventory management and increase customer awareness of their brands and products.