File: '\\swfile\EmailIn\20240404 154454 Attachment 2024-04-04 - VEJI - News Release - Director and Officer Changes.docx'

1403-9058-8683, v. 3

VEJI ANNOUNCES LEADERSHIP CHANGES

VANCOUVER, CANADA, April 4, 2024 - Veji Holdings Ltd. ("Veji" or the "Company") (CSE: VEJI; OTC: VEJIF) announces the resignation of Kory Zelickson, from his positions as a director and CEO of the Company, and Dharamvir Gill, from his positions as a director, COO, President and Secretary of the Company. The Company would like to thank Messrs. Zelickson and Gill for their service and wishes them the best in their future endeavours.

The Company is pleased to announce that Stephen Wall has been appointed as the CEO of the Company and that Ryan Hounjet has been appointed as Chair of the audit committee.

About the Company

The Company is a reporting issuer in Canada and is listed on the Canadian Securities Exchange under the symbol "VEJI" and on the OTC under the symbol "VEJIF". For more information, please visit www.VejiHoldings.com.

Contact Information

Stephen Wall

Director and CEO

Telephone: 1-800-473-5548

Email: ir@vejiholdings.com

The Canadian Securities Exchange has not reviewed and does not accept responsibility for the accuracy or adequacy of this release.