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Wednesday, 17th September 2025 Salt Investment Funds Limited, the manager of Carbon Fund, advises that Rukumoana Schaafhausen has resigned with immediate effect as director of Salt Investment Funds Limited. The Board thanks Rukumoana and wishes her well for her future endeavours. ENDS For more information, please contact: Call: +649 967 7276 during normal business hours Email: roger.clayton@saltfunds.co.nz Write to: Salt Funds Management Limited, PO Box 106-587, Auckland, 1143