State of the Market - Board and Executive Movements November 2021

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: NOVEMBER 2021

CONSUMER & RETAIL 8VI Holdings Ltd: Philip Forrest and Ng Tiong Gee have been appointed as Independent Directors. Charles Mac has resigned as a Non-Executive Director. Adore Beauty Group Ltd: Current Independent Non-Executive Director Marina Go has been appointed as Chair, replacing Justin Ryan who has retired from the Board. Ardent Leisure Group Ltd: Erin Wallace has been appointed as an Independent Non-Executive Director effective 1st January 2022. Atomos Ltd: Co-Founder Jeromy Young has retired from his executive duties and as a Director. Bapcor Ltd: Darryl Abotomey has retired as Chief Executive Officer and Managing Director effective 28th February 2022. Bubs Australia Ltd: Dylan Lu has been appointed as Managing Director, Greater China. Current General Manager Marketing Vivian Zurlo has been promoted to Chief Marketing and Innovation Officer – Global Markets. Current General Manager Dairy Richard Paine has been promoted to Chief Manufacturing Officer – Quality, Dairy and Nutritionals. City Chic Collective Ltd: Peter McClelland has been appointed as Chief Financial Officer. Coles Group Ltd: Current Chief Financial Officer Leah Weckert has been appointed as Chief Executive, Commercial and Express effective April 2022, replacing Greg Davis. Charlie Elias has been appointed as Chief Financial Officer effective 28th February 2022. Digital Wine Ventures Ltd: Nick Detmold has been appointed as Chief of Staff. Michele Anderson has resigned as a Non-Executive Director. Helloworld Travel Ltd: Robert Dalton has been appointed as an Independent Non-Executive Director. iCollege Ltd: Sandra Hook and William Deane have been appointed as Non-Executive Directors. Current Executive Director Ash Katta has transitioned to the role of Non-Executive Director. Glenn Elith has been appointed as Chief Executive Officer. Michael Fahey has been appointed as Chief Financial Officer. Badri Gosavi has transitioned to the role of Head of Growth. InvoCare Ltd: Kee Wong has been appointed as a Non-Executive Director. Marley Spoon AG: Current Chief Executive Officer Australia Rolf Weber has been additionally appointed as Global Chief Operating Officer. New Zealand King Salmon Investments Ltd: Carol Chen has been appointed as a Director, replacing Lai Po Sing who has resigned from the Board. Reef Casino Trust: Wendy Morris has been appointed as a Non-Executive Director, subject to regulatory approvals. Seafarms Group Ltd: Current Chief Executive Officer Mick McMahon has been additionally appointed to the Board as Executive Chairman, replacing Ian Trahar who has resigned as Executive Chairman but will remain on the Board as a Non-Executive Director. Current Chief Financial Officer Ian Brannan has been additionally appointed as an Executive Director, replacing Harley Whitcombe who has resigned. Chris Mitchell has resigned as Managing Director – Project Sea Dragon and Executive Director. Select Harvests Ltd: Travis Dillon has been appointed as a Non-Executive Director. SkyCity Entertainment Group Ltd: Julian Cook has been appointed as Chair, replacing Rob Campbell who has retired from the Board effective 1st January 2022. Slater & Gordon Ltd: James MacKenzie has resumed his role as Chair, replacing Interim Chair Elana Rubin. Synlait Milk Ltd: Min Chen (Joyce) has been appointed to the Board, replacing Min Ben.

Universal Store Holdings Ltd: Renee Gamble has been appointed as a Non-Executive Director, replacing Srdjan Dangubic who has resigned from the Board effective 31st December 2021. Vita Group Ltd: Pete Connors has been appointed as Chief Executive Officer, replacing Maxine Horne who has transitioned to the role of Non-Executive Director. Dick Simpson and Neil Osborne have retired from the Board. ENERGY Aura Energy Ltd: Phil Mitchell has been appointed as Independent Non-Executive Chairman. Warren Mundine and Bryan Dixon have been appointed as Independent Non-Executive Directors. Current Managing Director and Chief Executive Officer Peter Reeve has transitioned to the role of Chief Executive Officer of subsidiary company Archaean Greenstone Gold Pty Ltd. Martin Rogers and Peter Ward have stepped down from the Board effective 21st December 2021. Beach Energy Ltd: Current General Manager Finance Anne-Marie Barbaro has been appointed as Acting Chief Financial Officer. Matt Kay has resigned as Managing Director and Chief Executive Officer. Current Chief Financial Officer Morne Engelbrecht has been appointed as Acting Chief Executive Officer. Boss Energy Ltd: Dudley Kingsnorth has resigned from the Board. Galilee Energy Ltd: David Casey has been appointed as Managing Director, replacing Interim Managing Director David King who has also retired from the Board. Genesis Energy Ltd: Maury Leyland Penno has resigned as a Director effective 10th December 2021. Nigel Clark has resigned as Chief Operations Officer effective 30th June 2022. James Magill has resigned as Chief Digital Officer effective February 2022. Genex Power Ltd: Simon Kidston has transitioned from the role of Executive Director to Non- Executive Director effective 1st January 2022. Global Energy Ventures Ltd: Current Non-Executive Director Andrew Pickering has been appointed as Chair. Meridian Energy Ltd: Current Chief People Officer Tania Palmer has been appointed as General Manager Generation effective 6th December 2021, replacing Interim General Manager Generation’s Mat Bayliss and Richard Griffiths. Renergen Ltd: Current Non-Executive Director David King has been appointed as Non- Executive Chairman, replacing Brett Kimber who has resigned from the Board. Spark Infrastructure Group: Brett Redman has been appointed as Chief Executive Officer of TransGrid, replacing Acting Chief Executive Officer Brian Salter. Tamboran Resources Ltd: David Close has been appointed as Vice President – Operations and External Affairs. Chris Morbey has been appointed as Vice President – Investor Relations. Vimy Resources Ltd: Cheryl Edwardes has retired as Chair effective 1st March 2022. Current Interim Chief Executive Officer Steven Michael has been appointed to the Board as an Executive Director. Marcel Hilmer has resigned as Chief Financial Officer effective 31st December 2021. Woodside Petroleum Ltd: Sherry Duhe has resigned as Chief Financial Officer effective Q1 2022. FINANCIAL SERVICES Absolute Equity Performance Fund Ltd: David William (Will) Harrison has been appointed as a Non-Executive Director, replacing Andrew Reeve-Parker and Peter Lanham who have

resigned from the Board. Current Non-Executive Director Marc Fisher has been appointed as Managing Director. Australian United Investment Company Ltd: Wayne Kent has been appointed as a Non- Executive Director. Bell Financial Group Ltd: Joe Tillig has been appointed as Chief Technology Officer. BNK Banking Corporation: Allan Savins has been appointed as Interim Chief Executive Officer, Banking Division effective 17th December 2021, subject to regulatory approval. Credit Corp Group Ltd: Don McLay has retired as a Non-Executive Director. E&P Financial Group Ltd: Anthony Pascoe has resigned as a Director. Kevin McCann has retired as an Independent Non-Executive Director. Current Chief Executive Officer Peter Anderson has been additionally appointed as Managing Director. Elanor Investors Group: Karyn Baylis has been appointed as a Non-Executive Director of Elanor Investors Group, Elanor Retail Property Fund and Elanor Commercial Property Fund. Genworth Mortgage Insurance Australia Ltd: Alistair Muir and Gerd Schenkel have been appointed as Independent Non-Executive Directors. Janus Henderson Group plc: Dick Weil has retired as Chief Executive Officer effective 31st March 2022. QBE Insurance Group Ltd: Amanda Hughes has been appointed as Group Executive, People and Culture, subject to regulatory approval, replacing Margaret Murphy who will finish up with the company effective late March 2022. Raiz Invest Ltd: Stuart Grimshaw has been appointed as a Non-Executive Director, replacing David Gordon. Smartgroup Corporation Ltd: Anne McDonald has been appointed as an Independent Director effective 14th December 2021. Thorney Technologies Ltd: Tim Birch has been appointed as a Non-Executive Director. INDUSTRIALS Bisalloy Steel Group Ltd: Current Non-Executive Director Michael Gundy has been appointed as Interim Chief Executive Officer and Managing Director effective end of December 2021. Boom Logistics Ltd: Current Independent Non-Executive Director Melanie Allibon has been appointed as Independent Non-Executive Chair, replacing Max Findlay who has retired from the Board. Terence Hebiton has retired from the Board. Damian Banks and James Scott have been appointed as Independent Non-Executive Directors. Cleanaway Waste Management Ltd: Michael Kelly has been appointed as an Independent Non-Executive Director. GWA Group Ltd: Patrick Gibson has resigned as Chief Financial Officer effective early 2022. HRL Holdings Ltd: Edmon Odza has been appointed as an Alternate Director. Incitec Pivot Ltd: Chris Opperman has been appointed as Interim Chief Financial Officer. James Hardie Industries plc: David Harrison has retired as a Non-Executive Director. Kleos Space S.A: Padraig McCarthy has been appointed as a Non-Executive Director. Co- Founder and Chief Innovation Officer Miles Ashcroft has stepped down from the Board as an Executive Director.

MEDIA & ENTERTAINMENT Crown Resorts Ltd: Simon McGrath has been appointed as Chief Executive Officer of Crown Sydney and Group Head of Hospitality effective 1st February 2022, subject to regulatory approvals. Frontier Digital Ventures Ltd: Frances Po has been appointed as an Independent Non- Executive Director. REA Group Ltd: Kelly Bayer Rosmarin has been appointed as an Independent Non-Executive Director effective 1st January 2022. Sky Network Television Ltd: Current Chief Commercial Officer Jonathon Errington has been promoted to Chief Content and Commercial Officer. Antony Welton has been appointed as Chief Operations and People Officer effective early 2022. Current Head of Sky Broadband and Sky Box Priority Team Daniel Kelly has been promoted to Chief Customer Officer. Current Director of External Affairs Chris Major has been promoted to Chief Corporate Affairs Officer. Jason Foden has been appointed as Acting Chief Digital and Innovation Officer. MINING Alumina Ltd: Grant Dempsey has resigned as Chief Financial Officer effective 31st January 2022. American Pacific Borates Ltd: Current Acting United States Chief Financial Officer Paul Weibel has been appointed as Chief Financial Officer. Chantel Jordan has been appointed as Senior Vice President and Chief People Officer. American Rare Earths Ltd: Melissa Sanderson has been appointed as a Non-Executive Director. Andromeda Metals Ltd: Tim Anderson has been appointed as Chief Commercial Officer. Anglo Australian Resources NL: John Jones has retired as a Non-Executive Director. Justin Osborne has been appointed as a Non-Executive Director. AngloGold Ashanti Ltd: Scott Lawson has been appointed as an Independent Non-Executive Director. Apollo Consolidated Ltd: Bob Vassie, Mark Zeptner and Tim Manners have been appointed to the Board, replacing Anthony James and Robert Gherghetta who have resigned as Non- Executive Directors. Arafura Resources Ltd: Darryl Cuzzubbo has been appointed as a Non-Executive Director. Arizona Lithium Ltd: Greg Smith has retired as a Non-Executive Director. Bellevue Gold Ltd: Darren Stralow has been appointed as Chief Executive Officer effective 10th January 2022. Bill Stirling has been appointed as General Manager. Craig Jones has resigned as Chief Operations Officer. Blackstone Minerals Ltd: Frank Bierlein has been appointed as a Non-Executive Director, replacing Andrew Radonjic who has resigned from the Board. Boart Longyear Group Ltd: Current Director Rubin McDougal has been appointed as Chair, replacing Kevin McArthur who has stepped down from the Board. Lars Engstrom, Paul McDonnell, Thomas Schulz and Bao Truong have been appointed as Directors, replacing Jason Ireland, James Kern and Robert Smith who have resigned from the Board. Nora Pincus has resigned as Chief Legal Officer. Bougainville Copper Ltd: James Rutana and Kearnneth Nanei have been appointed to the Board. Burgundy Diamond Mines Ltd: Jeremy Taylor has been appointed as Vice President – Operations.

Canyon Resources Ltd: Jean-Sebastien Boutet has been appointed as Chief Executive Officer effective 1st January 2022, replacing current Managing Director Phillip Gallagher who has transitioned to the role of Executive Director. Develop Global Ltd: Michelle Woolhouse has been appointed as a Non-Executive Director. Elementos Ltd: Chris Dunks has resigned as a Director. Fenix Resources Ltd: John Welborn has been appointed as Non-Executive Chairman. Interim Non-Executive Chairman Warwick Davies and Richard Nicholls-Maltman have resigned as Non- Executive Directors. Focus Minerals Ltd: Richard O’Shannassy has been appointed as an Independent Non- Executive Director. FYI Resources Ltd: Claudio Di Prinzio has been appointed as Manager – Operations and Technology. Gascoyne Resources Ltd: Current Chief Financial Officer David Coyne has been promoted to Finance Director and Executive Director. Current Head of Finance Tejal Magan has been promoted to Chief Financial Officer. David Baumgartel has been appointed as Chief Operating Officer. Simon Lawson has been appointed as Managing Director and Chief Executive Officer, replacing Richard Hay. Genesis Minerals Ltd: Neville Power and Michael Bowen have been appointed as Non- Executive Directors, replacing Craig Bradshaw and Nic Earner who have resigned from the Board. Globe Metals & Mining Ltd: Current General Manager – Corporate Services Grant Hudson has been promoted to Chief Executive Officer effective 9th January 2022, replacing Alistair Stephens who has transitioned to the role of Senior Advisor. Jervois Global Ltd: Mike Romaniuk has been appointed as Project Director – Idaho Cobalt Operations. Jupiter Mines Ltd: Priyank Thapliyal has resigned as Chief Executive Officer. Peter North has been appointed as Acting Chair. Scott Winter has been appointed as Acting Chief Executive Officer. Lake Resources NL: Gautam Parimoo has been appointed as Chief Operating Officer. Legacy Iron Ore Ltd: Shri Somnath Nandi has been appointed as a Non-Executive Director. Los Cerros Ltd: Michael Allen has been appointed as Chief Financial Officer, replacing Blair Snowball who has resigned. MACA Ltd: Rachel Rees has been appointed as an Independent Non-Executive Director. Magnis Energy Technologies Ltd: Richard Petty has resigned as a Non-Executive Director. Michael Gerondis has been appointed as Head of Governance, Compliance and Risk. Mindax Ltd: Kgai (Eric) Loh and Yonggang Li have resigned from the Board. Minerals 260 Ltd: Emma Scotney has been appointed as an Independent Non-Executive Director. Navarre Minerals Ltd: Garth Campbell-Cowan has been appointed as an Independent Non- Executive Director. Neometals Ltd: David Reed has retired from the Board. Newcrest Mining Ltd: Sherry Duhe has been appointed as Chief Financial Officer effective early 2022. Current Group Treasurer Kim Kerr has been appointed as Acting Chief Financial Officer effective 9th December 2021. Newfield Resources Ltd: Peter Evans has resigned as a Non-Executive Director.

Nickel Mines Ltd: Chris Shepherd has been appointed as Chief Financial Officer, replacing Peter Nightingale who has resigned. Northern Minerals Ltd: Colin McCavana has resigned as Non-Executive Chairman and a Non- Executive Director. Nicholas Curtis has been appointed as Chairman. Northern Star Resources Ltd: Ryan Gurner has been appointed as Chief Financial Officer effective 31st December 2021, replacing Morgan Ball who has resigned. Novonix Ltd: Current Executive Director Admiral Robert Natter has been appointed as Non- Executive Chairman, replacing Tony Bellas who will remain on the Board as Deputy Chairman. Greg Baynton has retired from the Board. Piedmont Lithium Inc: Monique Parker has been appointed as Vice President of Health, Safety and Environment. Podium Minerals Ltd: Hannah Hudson has been appointed as Chief Financial Officer effective 13th December 2021, replacing Russell Thomson who has resigned. Province Resources Ltd: Cameron Bateman has been appointed as Chief Development Officer. Ramelius Resources Ltd: Fiona Murdoch has been appointed as a Non-Executive Director. Red Dirt Metals Ltd: Current Chief Executive Officer Matthew Boyes has been additionally appointed to the Board as Managing Director. Salt Lake Potash Ltd: Peter Thomas, Tony Swiericzuk and Rebecca Morgan have resigned as Directors. Theta Gold Mines Ltd: Brent Hofman has been appointed as Financial Controller. Phillip Rankin has resigned as Acting Chief Financial Officer. Byron Dumpleton has been appointed as a Non- Executive Director. Current Non-Executive Chairman Bill Guy has been appointed as Executive Chairman. Venture Minerals Ltd: Hamish Halliday has resigned as a Non-Executive Director. PHARMACEUTICALS & HEALTHCARE Alcidion Group Ltd: Nicholas Dignam has resigned as a Non-Executive Director. EBR Systems Inc: Steve Sandweg has been appointed as Chief Commercial Officer. Michael Hendricksen has been appointed as Chief Operating Officer. Current Senior Vice President of Regulatory and Compliance, Quality and Clinical Madhuri Bhat has been promoted to Chief Regulatory Officer. Emyria Ltd: Karen Smith has been appointed as an Executive Director. Imugene Ltd: Axel Hoos has resigned as a Non-Executive Director. Kazia Therapeutics Ltd: John Friend has been appointed as Chief Medical Officer. MedAdvisor Ltd: Peter Bennetto has resigned as a Director. Paradigm Biopharmaceuticals Ltd: Current Chief Executive Officer and Managing Director Paul Rennie has transitioned to the role of Non-Executive Chairman. Current Chief Medical Officer Donna Skerrett has been appointed as Interim Chief Executive Officer. PolyNovo Ltd: Paul Brennan has resigned as Managing Director effective February 2022. Max Johnston has been appointed as Interim Chief Executive Officer. Proteomics International Laboratories Ltd: Robyn Elliott and Neville Gardiner have been appointed as Independent Non-Executive Directors. Ramsay Health Care Ltd: Steven Sargent has been appointed as a Non-Executive Director. Resonance Health Ltd: John Olynyk has been appointed as Chief Medical Officer.

Sigma Healthcare Ltd: Jeff Sells has been appointed as Interim Chief Financial Officer. REAL ESTATE AVJennings Ltd: Current Non-Executive Director Philip Kearns has been appointed as Chief Executive Officer effective 10th January 2022, replacing Peter Summers who has retired effective 31st March 2022. Charter Hall Group: Philip Garling has retired as a Non-Executive Director. Cromwell Property Group: Brett Hinton has been appointed as Head of Funds Management – Australia. Mirvac Group: Damien Frawley has been appointed as a Non-Executive Director. Rural Funds Group: Andrea Lemmon has been appointed as an Independent Non-Executive Director of Rural Funds Management Ltd. Simonds Group Ltd: David Denny has been appointed as an Independent Non-Executive Director. SOFTWARE SERVICES & TELECOMMUNICATIONS Advanced Human Imaging Ltd: Edward Greissing Jr has been appointed as a Non-Executive Director. Brainchip Holdings Ltd: Sean Hehir has been appointed as Chief Executive Officer. Sean has been additionally appointed as an Executive Director. Calix Ltd: Dan Rennie has been appointed as Chief Executive Officer of LEILAC Group. Codan Ltd: Alf Ianniello has been appointed as Managing Director and Chief Executive Officer effective 4th January 2022, replacing Donald McGurk who has retired from the role. Damstra Holdings Ltd: Andrew Ford has been appointed as Chief Financial Officer effective February 2022, replacing Chris Scholtz who has resigned. Freelancer Ltd: Mark McGinley has been appointed as Chief Executive Officer, Freightlancer, replacing Tom Cavanagh who remains as a Non-Executive Director. intelliHR Ltd: Paul Trappett has been appointed as Chief Financial Officer. Matt Donovan has been appointed as a Non-Executive Director, replacing Jamie Duffield and Greg Baynton who have retired from the Board. Janison Education Group Ltd: Vicki Aristidopoulos has been appointed as a Non-Executive Director. Nuix Ltd: Current Non-Executive Director Rob Mactier has been appointed as Deputy Chair. RightCrowd Ltd: Brian McIlravey has been appointed as Chief Operating Officer. TPG Telecom Ltd: Grant Dempsey has been appointed as Chief Financial Officer effective February 2022. Current Deputy Chief Financial Officer Sean Crowley has been appointed as Interim Chief Financial Officer until Grant’s start date. Tyro Payments Ltd: Hamish Corlett has resigned from the Board. Webcentral Group Ltd: Jason Ashton has been appointed as a Non-Executive Director. TRANSPORTATION Lindsay Australia Ltd: Tony Kelly has retired as a Director.

Qantas Airways Ltd: Barbara Ward and Paul Rayner have retired as Directors. Silk Logistics Holdings Ltd: Louise Thurgood has been appointed as a Non-Executive Director.

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