State of the Market - Board and Executive Movements Half Year 2018

Top Key Movements in Australia Half Yearly Newsletter January 2018 – June 2018 Movements

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BACKGROUNDBlenheim Partners specialise in:▪ Executive Search;▪ Non-Executive Director Search;▪ Board Strategy and Structure Consulting;▪ External Succession Planning; and▪ Executive Re-Engagement / Transition.Founded in 2012, our team have acted as specialist Psychologists, Coaches and exceptionallyadviser to many of the world’s leading experienced Researchers.corporations on Board and Executive performance,capability and succession planning. Blenheim Partners is continually investing in knowledge and understanding as exemplified byOur consultants have worked with clients from all our Thought Leadership “The Challenges ofsectors and a broad range of geographies. They Attaining Growth”, Industry Papers and monthlyinclude over 80 of the ASX 100, 10% of the FTSE Market Intelligence reports.100, Private Equity, Multinational, Private Familyand Mutually Owned Companies. Our philosophy is to develop deep and committed relationships with a select number of clients andOur work includes assignments that are both local help them deliver a superior performance byand international in scope. optimising the composition of their Board and Executive team.Our team consists of senior SearchConsultants, Human Resource Directors, Our culture is built on pride, professionalism, esprit de corps and client service.

COMMERCIAL SERVICES • Brisbane Broncos Ltd: Neil Monaghan has been appointed Non-Executive Director, and Kevin Lawlor has been appointed his alternative Director, effective immediately. • Cabcharge Australia Ltd: Ton van Hoof has been appointed Chief Financial Officer, effective 15 May 2018. Donnald McMichael has resigned as Non-Executive Director, effective 30 June 2018. • Collection House Ltd: Julie-Anne Schafer has tendered her resignation, effective 4 January 2017. • IDP Education Ltd: Belinda Robinson has resigned from both the Board of Education Australia, and also as one of Education Australia’s three representatives to the IDP Education Board, effective 6 February 2018. Professor Colin Stirling has been appointed as the replacement representative of Education Australia to the IDP Board. • InvoCare Ltd: Damien MacRae has been appointed Chief Operating Officer for Australia and New Zealand. • Navitas Ltd: Philip Mirams has been appointed Chief Financial Officer, effective June 2018. David Buckingham has been appointed Managing Director effective 1 July 2018, Rod Jones will retire from Managing Director effective 1 July 2018. • Slater and Gordon Ltd: John Somerville has been appointed Chief Executive Officer, effective immediately, Hayden Stephens has resigned as Chief Executive Officer. • Spicers Ltd: Damien Power has been appointed as Chief Financial Officer and will commence his role on 1 February 2018.ENERGY • APA Group Ltd: Peter Wasow and Shirley In’t veld have been appointed Non- Executive Directors, effective 19 March 2018. John Fletcher has retired as Non- Executive Director, effective 21 February 2018. • AusNet Services Ltd: Ho Tian Yee has retired from the Board as Non-Executive Director effective 28 May 2018, and Alan Chan Heng Loon has been appointed Non- Executive Director. • AWE Ltd: Karen Penrose and David McEvoy have resigned as Non-Executive Directors, effective 30 April 2018. Kensuke Togawa and Hiroyuki Matsuyama have been appointed Non-Executive Directors, effective 18 April 2018. • Beach Energy Ltd: Joycelyn Morton has been appointed Non-Executive Director, effective 21 February 2018. Lee Marshall has been appointed Group Executive Corporate Strategy and Commercial effective 15 January 2018, Dawn Summers has been appointed Chief Operating Officer effective 1 February 2018, Geoffrey Barker has been appointed Group Executive Development effective 19 February 2018, and, Brett Doherty has been appointed Group Executive Health, Safety, Environment and Risk effective 19 February 2018. • Caltex Australia Ltd: Mark Chellew has been appointed Non-Executive Director, effective 2 April 2018. • Carnegie Clean Energy Ltd: Aidan Flynn has resigned as Chief Financial Officer and joint company secretary, Rebecca Cutter has been appointed interim Chief Financial Officer.

• Central Petroleum Ltd: Mike Herrington has been appointed President – Operations and Chief Development Officer, Ross Evans has been appointed Chief Operations Officer effective immediately, and Robin Polson has been appointed Chief Commercial Officer. Robert Hubbard has resigned as Chairman, effective 14 May 2018, Martin Kriewaldt has been appointed Chairman effective 14 May 2018.• Contact Energy Ltd: Rob McDonald has been appointed Chairman effective 1 September 2018, and Sir Ralph Norris has resigned as Chair of the Board. Sue Sheldon will resign from the Board as Non-Executive Director, effective 31 August 2018.• Energy Resources of Australia Ltd: David Blanch has been appointed Chief Financial Officer replacing James May who has been appointed another role within Rio Tinto Group, effective 9 July 2018. Sinead Kaufman has resigned as Non-Executive Director effective 19 June 2018, Kevin McLeish has been appointed Non-Executive Director effective 19 June 2018.• Genesis Energy Ltd: Barbara Chapman has been appointed Non-Executive Director, effective 1 May 2018, John Leuchars has resigned as Non-Executive Director. Dean Schmidt has resigned as Executive General Manager of Corporate Affairs and Transformation effective 6 July 2018, Matthew Osbourne General Counsel and Company Secretary will assume interim Executive responsibility.• Horizon Oil Ltd: Brett Emmett has resigned as Chief Executive Officer effective 30 June, Alan Fernie has resigned as General Manager Exploration and Development effective 30 June, Michael Sheridan has been appointed Chief Executive Officer effective 1 July 2018, and Richard Beament has been appointed Chief Financial Officer, Andrew McArdle has been appointed Chief Operating Officer effective 1 July.• Infigen Energy Ltd: Fiona Harris has retired as Non-Executive Director.• Meridian Energy Ltd: Sandra Pickering has resigned as General Manager Information and Communications Technology.• Oil Search Ltd: Gerea Aopi has resigned from the Board, effective 16 March 2018, he will also resign as an Executive at the end of May. Susan Cunningham and Bakheet Al Katheeri have been appointed Non-Executive Directors, effective 26 March 2018.• Paladin Energy Ltd: David Riekie and Daniel Harris have been appointed Non- Executive Directors. John Hodder has been appointed Non-Executive Director. Scott Sullivan has been appointed Chief Executive Officer effective 1 July 2018, and Alex Molyneux will retire as Chief Executive Officer.• Senex Energy Ltd: Gary Mallett has been appointed Chief Financial Officer effective May 2018, and Graham Yerbury has resigned as Chief Financial Officer.• Spark Infrastructure Group: Jeremy (Jerry) Maycock has been appointed as the new Chair of TransGrid. Julie Stanley acting as Interim Chair of TransGrid resigned to accept the role as Independent Chair of the new Energy Security Board. Spark Infrastructure holds a 15.01% interest in TransGrid.• Summit Resources Ltd: Craig Barnes has been appointed as an Executive Director of the Company. David Princep has resigned as Executive Director. As well, Mal Randall, an existing Non-Executive Director will take on the role of permanent Non-Executive Chairman.

• Tap Oil Ltd: Blaine Ulmer, Chris Newton and Govert van Ek have been appointed Non-Executive Directors effective immediately. James Menzies, Peter Mansell, Tom Soulsby and Andrea Hall have resigned as Directors. Kamarudin bin Baba has been appointed Non-Executive Director, effective 6 February 2018, Frank Sreesangkom has resigned as Non-Executive Director effective immediately. Damon Neaves has been appointed Non-Executive Director, effective 2 May 2018. Damon Neaves has been appointed Chairman effective immediately, and Chris Newton has resigned as Chairman effectively 25 May 2018. Blaine Ulmer has resigned as Non-Executive Director, effective immediately. • TerraCom Ltd: Matthew Hunter has been appointed Non-Executive Director. • Vimy Resources Ltd: Scott Hyman has been appointed Vice President of Sales and Marketing. • Washington H Soul Pattinson and Company Ltd: David Grbin has been appointed Chief Financial Officer, effective 16 April 2018, Melinda Roderick has resigned as Chief Financial Officer and Finance Director. • Whitehaven Coal Ltd: Christine McLoughlin has retired as Non-Executive Director, Fiona Robertson has been appointed Non-Executive Director. • Yancoal Australia Ltd: Baocai Zhang has been appointed Chairman, Fucun Wang has been appointed Vice Chair and Chair of the Executive Committee, Xiyong Li has resigned as Chairman, and Cunliang Lai has resigned as Vice Chair but will continue as a Non-Executive Director. Gregory Fletcher has been appointed Co-Vice Chair, effective 1 March 2018. Vincent O’Rourke AM and Huaqiao Zhang have resigned as Non-Executive Directors effective 30 January 2018. Helen Gillies and David Moult have both been appointed Non- Executive Directors effective 30 January 2018.FINANCIAL SERVICES • Argo Global Listed Infrastructure Ltd: Ian Martin has resigned as Chairman, and Russell Higgins has been appointed Chairman, effective 30 June 2018. • Argo Investments Ltd: Ian Martin has resigned as Chairman, and Russell Higgins has been appointed Chairman, effective 30 June 2018. • ASX Ltd: Ramy Aziz has announced that he will retire as Chief Financial Officer in September 2018. Robert Priestley has resigned as Non-Executive Director, effective 19 June 2018. • Aurora Funds Management Ltd: Jeffrey Schwarz has resigned as Non-Executive Director, effective 31 May 2018. Tony Hartnell has been appointed Chairman. Victor Siciliano has joined the Aurora Board as an Executive Director. As well, Adrian Martin has been appointed to the role of Chief Financial Officer & Company Secretary, and Ben Norman has resigned as Aurora’s Chief Operating Officer. • Australia and New Zealand Banking Group Ltd: Adrian Went has been appointed Group Treasurer. Alexis George has been appointed Deputy Chief Executive Officer effective 15 May 2018, and Mark Hand has been appointed Group Executive, Australia Business and Private Banking effective 15 May 2018. Shane Buggle has

been appointed Group General Manager Internal Audit effective 1 July 2018 succeeding Kevin Corbally who was recently appointed Chief Risk Officer. Graham Hodges will retire as Deputy Chief Executive Officer in May 2018. Sir John Key has been appointed Non-Executive Director, effective immediately. Kevin Corbally has been appointed Chief Risk Officer, effective 19 March 2018. Nigel Williams will retire from his role as Chief Risk Officer, effective 19 March 2018.• Australian Ethical Investment Ltd: Julie Orr has been appointed Non-Executive Director.• Australian United Investment Company Ltd: Dion Hershan has been appointed Non- Executive Director, effective 17 April 2018.• Bank of Queensland Ltd: Anthony Rose has been appointed Chief Operating Officer, Matt Baxby has been appointed Chief Financial Officer effective 14 May 2018. Lyn McGrath has also been appointed Group Executive Retail Banking effective 1 August 2018. Margie Seale has resigned as Non-Executive Director, effective 28 June 2018.• Bendigo and Adelaide Bank Ltd: Marnie Baker has been appointed Managing Director, effective 2 July 2018. Mike Hirst will step down from his role as Managing Director, effective 2 July 2018.• Blue Sky Alternative Investments Ltd: Michael Gordon has resigned as Non- Executive Director, effective immediately. Robert Shand has resigned as Managing Director, and Kim Morison has been appointed Managing Director, effective immediately. Elaine Stead and Nicolas Dignam will also step down from the Board but will continue in their Executive roles.• BT Investment Management Ltd: Meredith Brooks will retire from the Board as Non- Executive Director, effective 30 April 2018. Richard Brandweiner has been appointed Chief Executive Officer, Australia succeeding Michael Bargholz who will retire effective 30 July 2018.• Centuria Capital Group Ltd: Neil Rogan has resigned as Head of Centuria Life, Michael Blake has been appointed Head of Centuria Life, effective immediately.• ClearView Wealth Ltd: Andrew Sneddon has resigned as Director, and Michael Alscher has resigned as Director but has been appointed alternate Director to Nathanial Thomson. Therefore, Michael Lukin’s appointment as alternate Director to Michael Alscher has been revoked. Louise Hulley has been appointed General Manager, Technology.• Commonwealth Bank of Australia Ltd: Alan Docherty has been appointed acting Chief Financial Officer, Rob Jesudason has resigned as Chief Financial Officer. Anne Templeman-Jones has been appointed Non-Executive Director, effective immediately. Also, Brian Long and Andrew Mofl will retire from the Board, effective at the conclusion of the 2018 Annual General Meeting. Melanie Laing has resigned as Group Executive Human Resources, Kelly Bayer Rosmarin has resigned as Group Executive Institutional Banking and Markets, and David Whiteing has resigned as Group Executive Enterprise Services and Chief Information Officer. Nigel Williams has been appointed Chief Risk Officer effective 5 November 2018, David Cohen has been appointed Deputy Chief Executive Officer effective 5

November 2018, Pascal Boillat has been appointed Group Executive Enterprise Services and Chief Information Officer effective 1 October 2018, Sian Lewis has been appointed Group Executive Human Resources effective 1 August 2018, Andrew Hinchliff has been appointed Group Executive Institutional Banking and Markets effective 1 August 2018, and Angus Sullivan has been appointed Group Executive Retail Banking Services effective 1 July 2018. The company has decided to pursue an initial public offering of their subsidiary Colonial First State Global Asset Management, therefore have appointed a Board in preparation for the potential listing. The following appointments have been made; John Mulcahy as Chairman, Susan Doyle, James Millar, Gail Pemberton and Richard Wastcoast as Non-Executive Directors. Matt Comyn has been appointed Chief Executive Officer effective April 2018.• Contango Asset Management Ltd: Marty Switzer has been appointed Chief Executive Officer.• Eclipx Group Ltd: Greg Ruddock will retire from the Board as Non-Executive Director, effective 31 March 2018.• EML Payments Ltd: Brandon Thompson has been appointed Chief Commercial Officer, effective 1 June 2018. Kirsten Ferguson and Melanie Wilson have been appointed Non-Executive Directors, effective immediately.• FlexiGroup Ltd: Carole Campbell has been appointed as Non-Executive Director, effective 17 May 2018.• Genworth Mortgage Insurance Australia Ltd: Luke Oxenham has resigned as Chief Financial Officer, William Milner has been appointed Acting Chief Financial Officer.• Homeloans Ltd: Ian Parkes has resigned as Chief Financial Officer. Jason Azzopardi has been appointed Chief Financial Officer, effective 3 July 2018.• Mainstream Group Holdings Ltd: JoAnna Fisher has been appointed Non-Executive Director, effective 1 May 2018.• Milton Corporation Ltd: Brendan O’Dea has been appointed Chief Executive Officer and Managing Director effective 1 August 2018, Frank Gooch will retire as Chief Executive Officer and Managing Director.• Mirrabooka Investments Ltd: Graeme Sinclair has retired as Non-Executive Director, effective 29 March 2018. Jackie Fairley has been appointed Non-Executive Director, effective immediately.• Money3 Corporation Ltd: Brett Coventry has resigned as Chief Financial Officer and Joint Company Secretary, Siva Subramani has been appointed acting Chief Financial Officer, effective immediately. Ray Malone has been appointed Executive Chairman.• Morphic Ethical Equities Fund Ltd: Chad Slater has been appointed Alternative Director for Jack Lowenstein, effective immediately.• Mortgage Choice Ltd: John Flavell has resigned as Chief Executive Officer, Susan Mitchell has been appointed Chief Executive Officer, effective 3 April 2018. Sarah Brennan and Andrew Gale have been appointed Non-Executive Directors. Deborah Ralston has resigned as Non-Executive Director, effective 21 March 2018.

• National Stock Exchange Ltd: Michelle Coco has been appointed Head of Compliance and Regulation, effective 19 March 2018. • OFX Group Ltd: Lisa Frazier has been appointed Non-Executive Director, effective 1 April 2018. • Pacific Current Group Ltd: Paul Greenwood has been appointed as Chief Executive Officer effective 1 July 2018. • Perpetual Ltd: Andrew Cannane has resigned as Director, effective 23 February 2018. Rob Adams has been appointed Managing Director and Chief Executive Officer, effective 24 September 2018. • Platinum Asset Management Ltd: Andrew Clifford has been appointed Chief Executive Officer/Managing Director, effective 1 July 2018. Kerr Neilson will step down as Chief Executive Officer 1 July and will assume the role Executive Director. Brigitte Smith has been appointed Non-Executive Director, effective 31 March 2018. • Platinum Capital Ltd: Bruce Coleman will retire from the Board as Non-Executive Director and Chairman, effective 31 March 2018. Margaret Towers has been appointed Non-Executive Director and Chair of the Board, effective 31 March 2018. • Suncorp Group Ltd: Sylvia Falzon has been appointed as Non-Executive Director, effective 1 September 2018. Ziggy Switkowski will retire as Chairman, effective 20 September 2018, Christine McLoughlin has been appointed Chair. • WAM Active Ltd: John Abernethy has resigned as Non-Executive Director, and Emma Rugge-Price has been appointed Non-Executive Director. Karina Kwan has been appointed Non-Executive Director effective 3 July 2018, and Chris Scott and Matthew Kidman have resigned as Non-Executive Directors. • WAM Capital Ltd: Matthew Kidman has resigned as Non-Executive Director, and Philippa Ryan has been appointed Non-Executive Director. • Watermark Global Leaders Fund Ltd: Rohan Hedley has stepped down as Chairman, effective 28 February 2018. John Abernethy has been appointed Non-Executive Director, effective immediately. Philip Howard has been appointed Chairman, effective immediately. • Westpac Banking Corporation Ltd: Alexandra Holcomb has resigned as Group Chief Risk Officer effective 25 June 2018, David Stephen has been appointed Group Chief Risk Officer, until David commences at Westpac, Group Chief Financial Officer will act as Group Chief Risk Officer and Deputy Chief Financial Officer David Lees will act as Group Chief Financial Officer. Carolyn McCann has been appointed to the new position Group Executive, Customer and Corporate Relations, effective 18 June 2018. Peter Nash has been appointed Non-Executive Director, effective 7 March 2018. • Yellow Brick Road Holdings Ltd: Frank Ganis has resigned as a Non-Executive Director to take up an Advisory role at Yellow Brick Road.GAMING • Ardent Leisure Group Ltd: Chris Morris has been appointed Chief Executive Officer of Main Event Entertainment, effective 26 March 2018.

Darin Harper Chief Financial Officer Main Event Entertainment has been appointed Group Chief Financial Officer effective 4 June 2018, and Geoff Richardson Acting Group Chief Executive Officer will finish 15 June 2018. Toni Korsanos has been appointed Non-Executive Director, effective 1 July 2018. • Aristocrat Leisure Ltd: David Banks will retire from the Board as Non-Executive Director, effective 31 March 2018. Neil Chatfield has been appointed Non-Executive Director. • Crown Resorts Ltd: James Packer has resigned as Non-Executive Director. John Poynton has been appointed Non-Executive Director. • Donaco International Ltd: Gerald Tan has been appointed Chief Operating Officer. • Silver Heritage Group Ltd: Brett Model has been appointed General Manager – Hotel, Tiger Palace, effective 1 March 2018. Also, Kevin Willcocks was appointed General Manager – Casino, Tiger Palace, effective 13 November 2017. • SKYCITY Entertainment Group Ltd: Peter Treacy, Group General Manager, Corporate Affairs and Chief Risk Officer, will be leaving the Company on 19 April 2018.INDUSTRIALS/MANUFACTURING • Adelaide Brighton Ltd: Martin Brydon has informed the Board of his intention to retire as Chief Executive Officer. Graeme Pettigrew has resigned as Non-Executive Director. Vanessa Guthrie and Geoff Tarrant have been appointed Non-Executive Directors, effective 8 February 2018. Zlatko Todorcevski has been appointed Chairman, and Leslie Hosking has resigned as Chairman, effective May 2018. • Alexium International Group Ltd: Dirk Van Hyning has resigned as Chief Executive Officer effective 30 May 2018, Robert Brookins has been appointed interim Chief Executive Officer. • Arowana International Ltd: Eduardo Fernandez has been appointed Non-Executive Director, effective 2 April 2018. John Moore will retire from the Board, effective 30 June 2018. • BlueScope Steel Ltd: Mark Hutchinson has been appointed Non-Executive Director effective 1 October 2018, Ken Dean and Daniel Grollo will retire from the Board at the 2018 Annual General Meeting. • Boral Ltd: Brian Clark will retire as Chairman effective 30 June 2018, Kathryn Fagg has been appointed Chair effective 1 July 2018. • Brambles Ltd: Elizabeth Fagan has been appointed Non-Executive Director, effective 1 June 2018. • CSR Ltd: John Gillam has been appointed Chairman, effective 31 May 2018. Jeremy Sutcliffe will retire from the Board as Chairman, effective 31 May 2018. • Downer EDI Ltd: Nicole Hollows has been appointed Non-Executive Director, effective 19 June 2018. • DuluxGroup Ltd: Jane Harvey and Joanne Crewes have been appointed Non- Executive Directors effective 1 February 2018. Peter Kirby will retire as Chairman

effective 30 June 2018 and Graeme Liebelt has been appointed Chairman effective 30 June 2018.• Fletcher Building Ltd: Bruce Hassall has been appointed Chairman effective 1 September 2018 succeeding Sir Ralph Norris, Barbara Chapman, Robert McDonald, Douglas McKay and Cathy Quinn have been appointed Non-Executive Directors effective 1 September 2018, Alan Jackson and Cecilia Tarrant will retire from the Board as Non-Executive Directors. Dean Fradgley has been appointed Chief Executive Australia, Bruce McEwen has been appointed Chief Executive Distribution New Zealand, Ian Jones has been appointed Chief Executive Concrete Division, and Hamish Mcbeath has been appointed Chief Executive Steel Division, all appointments are effective 1 July 2018.• Incitec Pivot Ltd: Simon Atkinson has resigned as President, Dyno Nobel Asia Pacific, Greg Hayne has been appointed President, Dyno Nobel Asia Pacific, and, James Crough has been appointed interim President, Incitec Pivot Fertilisers all changes effective 30 January 2018. Two new Executive positions have been created, Robert Rounsley has been appointed Chief Technology Development Officer, and Seth Hobby has been appointed Executive Commercial Officer, both effective 30 January 2018.• James Hardie Industries Ltd: Persio Lisboa has been appointed Non-Executive Director effective 2 February 2018.• Metro Performance Glass Ltd: Rhys Jones has been appointed Non-Executive Director, effective 1 April 2018. Andrew Dallison has been appointed General Manager South Island and Angus Wilson has been appointed General Manager New South Wales.• Milton Corporation Ltd: Brendan O’Dea has been appointed as Deputy Chief Executive Officer effective 22 January 2018.• PMP Ltd: Stephen Anstice has resigned as Non-Executive Director.• Redflow Ltd: Tim Harris has been appointed Chief Executive Officer, Richard Aird will return to the role of Chief Operating Officer. Trudy Walsh has been appointed Chief Financial Officer effective late September, Andrew Kempster has resigned as Sales Director. Howard Stack has resigned as Non-Executive Director, effective 28 June 2018.• Reliance Worldwide Corporation Ltd: Sharon McCrohan has been appointed Non- Executive Director, effective 27 February 2018.• Silver Chef Ltd: Graeme Fallet has been appointed as Chief Financial Officer, effective 20 June 2018.• Steamships Trading Company Ltd: Michael Scantlebury has been appointed Managing Director and Chief Executive Officer, Rupert Bray has been appointed Chief Operating Officer, and Peter Langslow has resigned as Managing Director and Chief Executive Officer, all changes are effective 27 August 2018.• Tempo Australia Ltd: Ian Lynass has been appointed Chief Executive Officer, succeeding Max Bergomi, effective 19 March 2018. Guido Belgiorno-Nettis has also been appointed Deputy Chairman, effective immediately.

Michael West resigned as Chief Financial Officer and Company Secretary, effective 15 June 2018. Scott MacDonald has been appointed Chief Financial Officer and Company Secretary, effective 15 June 2018. Ian Lynass has also been appointed as Managing Director. • UUV Aquabotix Ltd: Brendan Martin has resigned as Chief Financial Officer, effective immediately.INSURANCE • AMP Ltd: Catherine Brenner has resigned as Chairman and will step down from the Board, Mike Wilkins has been appointed Executive Chairman, effective immediately. Craig Meller has stepped down from Chief Executive Officer, effective immediately, and Mike Wilkins has been appointed Interim Chief Executive Officer. David Murray has been appointed Chairman, effective 1 July 2018. Holly Kramer and Vanessa Wallace have resigned as Non-Executive Directors, Vanessa Wallace has also resigned as Chair of AMP Capital Holdings Ltd, and Patty Akopiantz has resigned as Non-Executive Director and will serve to the end of 2018. John O’Sullivan has been appointed Non-Executive Director, effective 20 June 2018. • AUB Group Ltd: Cath Rogers has been appointed Non-Executive Director, effective 3 May 2018. Mark Shanahan has been appointed Chief Financial Officer, effective 12 April 2018. • CBL Corporation Ltd: Suzanne Tindal has resigned as Chief Operating Officer. • Freedom Insurance Group Ltd: Craig Orton has been appointed Chief Operating Officer, effective 6 February 2018. • Insurance Australia Group Ltd: David Watts has been appointed Chief Risk Officer, effective 11 September 2018. Neil Morgan has been appointed Group Executive Technology, effective immediately. Michelle Tredenick and Shelia McGregor have been appointed Non-Executive Directors. • NIB Holdings Ltd: Jacqueline Chow has been appointed Non-Executive Director, effective immediately. Philip Gardner will retire from the Board as a Non-Executive Director later in 2018. • QBE Insurance Group Ltd: Inder Singh has been appointed Group Chief Financial Officer replacing Michael Ford who is leaving the company. Other appointments include; Peter Grewal as Group Chief Risk Officer effective July 2018, Liam Buckley as Group Head of Culture and Talent effective July 2018, Matt Mansour as Group Chief Information Officer effective late 2018, and Anders Land as Group Head of Internal Audit. Vivek Bhatia has been appointed as Chief Executive Officer, Australia and New Zealand Operations. • Steadfast Group Ltd: Gai McGrath has been appointed as a Director, effective 1 June 2018. • Tower Ltd: Wendy Thorpe has been appointed Non-Executive Director, effective 1 March 2018.

MEDIA • 333D Ltd: Tim Naylor has been appointed Executive Director. Also, David Wheeler has resigned from the Board. • Adcorp Australia Ltd: Alex Parsons has been appointed Chief Executive Officer and Managing Director, effective 13 March 2018. Outgoing Chief Executive Officer David Morrison will remain on the company’s Board. • APN Outdoor Group Ltd: Current Chief Financial Officer, Wayne Castle, has resigned with effect from 9 January 2018. David Watkins, General Manager of Finance, will be acting Chief Financial Officer and Company Secretary. Phillip Knox has been appointed Chief Financial Officer, effective 5 March 2018. • Enero Group Ltd: David Brain has been appointed Non-Executive Director, effective 10 May 2018. • HT&E Ltd: Anne Templeman-Jones has resigned as Non-Executive Director, effective immediately. Peter Cosgrove will resign as Chairman effective 30 June 2018, Robert Kaye has been appointed interim Chairman effective 30 June 2018. Peter Cullinane has resigned as Non-Executive Director, effective 7 May 2018. • Macquarie Media Ltd: Adam Lang has been appointed Chief Executive Officer, effective 3 April 2018. Russell Tate will step down from Executive Chairman to Non- Executive Chairman, effective 1 July 2018. • NZME Ltd: Barbara Chapman has been appointed Non-Executive Director, effective immediately. Michael Moran has resigned as Chief Financial Officer, Sarah Judkins has been appointed Interim Chief Financial Officer. Sussan Turner has been appointed Non-Executive Director, effective 16 July 2018. • Ooh!media Ltd: Sheila Lines has been appointed as Chief Financial Officer, effective 1 March 2018. • Opus Group Ltd: Mei L Lam has resigned as Non-Executive Director, effective 17 May 2018. • PMP Ltd: Kevin Slaten has been appointed Chief Executive Officer, effective 27 February 2018. • REA Group Ltd: Non-Executive Director, John McGrath will step down from the Board on 16 January 2018. • Sky Network Television Ltd: John Fellet will retire from Chief Executive Officer at the end of 2018. • WPP AUNZ Ltd: Paul Heath has resigned as Non-Executive Director effective 27 March 2018.MINING • AngloGold Ashanti Ltd: Srinivasan Venkatakrishnan has resigned as Chief Executive Officer, effective 30 August 2018. • Arafura Resources Ltd: Mark Southey has been appointed Non-Executive Director. • Aurelia Metals Ltd: Clifford Tuck has been appointed Non-Executive Director, effective 24 May 2018.

• Aurora Minerals Ltd: Martin Pyle has resigned as Managing Director, and Geoffrey Laing has been appointed Chief Executive Officer, with the intention of him being appointed Managing Director.• Ausdrill Ltd: Managing Director and Chief Executive Officer, Ron Sayers, will formally retire from the Company on 3 July 2018. Current Chief Financial Officer, Theresa Milkota, will act as interim Chief Executive Officer. Mark Connelly has resigned as Non-Executive Director.• Austin Engineering Ltd: Charlie Sartain has resigned as Non-Executive Director, effective 1 April 2018. Sybrandt van Dyk has been appointed Non-Executive Director, effective immediately.• Beadell Resources Ltd: Aoife McGrath will join Beadell Resources as Head of Exploration and Geology.• Bisalloy Steel Group Ltd: Luke Beale has been appointed Chief Financial Officer and Company Secretary, effective 16 April 2018.• Blackham Resources Ltd: Tony James has been appointed Non-Executive Director.• Cape Lambert Resources Ltd: Philippe Bouchart has been appointed as General Manager of the Company’s DRC based joint venture.• Capricorn Metals Ltd: Debra Bakker has been appointed Non-Executive Director. Guy LeClezio is retiring as Non-Executive Director effective 2 February 2018, Peter Langworthy has been appointed Non-Executive Director, and Michael Martin will take over from Peter’s role as General Manager Geology.• Carbine Resources Ltd: Tony James has resigned as Managing Director. John Fitzgerald and Graham Brock have resigned as Directors, effective immediately. Oonagh Malone has been appointed as a Director, effective immediately. Evan Cranston has been appointed Non-Executive Chairman, effective immediately.• Cardno Ltd: Rebecca Ranich has been appointed Non-Executive Director, effective 19 March 2018.• Chalice Gold Mines Ltd: Tim Goyder has been appointed Executive Chairman, Alex Dorsch has been appointed Chief Executive Officer and Anthony Kiernan will step down as Chairman but will remain a Non-Executive Director on the Board.• CuDeco Ltd: Bruno Bamonte has been appointed Company Secretary and interim Chief Financial Officer. Paul Keran has resigned as Non-Executive Director, effective immediately.• ERM Power Ltd: Julieanne Alroe has been appointed Non-Executive Director, effective 24 August 2018.• Fortescue Metals Group Ltd: Cao Zhiqiang has been appointed as a Non-Executive Director replacing Cao Huiquan who has resigned to take up another role. Elizabeth Gains has been appointed Chief Executive Officer, Neville Power has resigned as Chief Executive Officer, effective 19 February 2018. Sebastian Coe has been appointed Non-Executive Director.• Gascoyne Resources Ltd: David Lim resigned as Joint Company Secretary, effective 15 June 2018. Eva O’Malley remains in the position of Company Secretary. John Den Dryver has resigned as Non-Executive Director, effective 18 April 2018.

• Hastings Technology Metals Ltd: Aris Stamoulis has resigned has resigned as Executive Director, effective 15 March 2018.• Highfield Resources Ltd: Isaac Querub has been appointed Non-Executive Director, effective 5 April 2018.• Iluka Resources Ltd: Rob Cole has been appointed Non-Executive Director, effective 1 March 2018.• Intrepid Mines Ltd: Peter Love has resigned as Director, effective 13 February 2018. Richard Baumfield will be appointed Chairperson at the next board meeting.• Kidman Resources Ltd: Charles McGill has resigned as Chief Financial Officer, effective immediately.• Macmahon Holdings Ltd: Kim Horne has been appointed Non-Executive Director.• Magnis Resources Ltd: Peter Sarantzouklis has resigned as a Director, effective immediately.• Medusa Mining Ltd: Boyd Timler is retiring as Managing Director and Chief Executive Officer, effective 6 July 2018. The Chairman, Andrew Teo, will assume the role of Interim Chief Executive Officer. David McGowan has been promoted to Chief Operating Officer. Peter Hepburn-Brown re-joins the company as non-Executive Director.• Mincor Resources NL Ltd: Liza Carpene has been appointed Non-Executive Director, effective immediately. Brett Lambert has been appointed Non-Executive Chairman, effective immediately.• MMG Ltd: Jiao Jian has resigned as Chief Executive Officer effective 1 August 2018 and will then become a Non-Executive Director of the company, and Gao Xiaoyu has been appointed Chief Executive Officer effective 1 August 2018.• MZI Resources Ltd: Yuzi (Albert) Zhou has been appointed Non-Executive Director.• Niuminco Group Ltd: Mark Ohlsson has resigned as Non-Executive Director but will continue as Company Secretary.• Northern Star Resources Ltd: David Flanagan has resigned as Non-Executive Director.• Nusantara Resources Ltd: Derek Humphry has been appointed Chief Financial Officer taking over the role from Craig Smyth. Robin Widdup has been appointed Non-Executive Director. Greg Foulis has been appointed Chairman of the Board; Martin Pyle will stand down as Chairman and will continue as a Non-Executive Director.• OceanaGold Corporation Ltd: Diane Garrett, William Myckatyn and Jose Leviste has resigned as Non-Executive Directors, effective 1 June 2018. Ian Reid has been appointed Non-Executive Director, effective immediately. Nora Scheinkestel has been appointed Non-Executive Director, effective 1 April 2018.• Orocobre Ltd: Masaharu Katayama has been appointed to the Board of Directors, effective 12 April 2018. Richard Seville has informed the Board of his intention to resign from his role as Managing Director and Chief Executive Officer.• OZ Minerals Ltd: Julie Beeby has resigned as Non-Executive Director.

• Panoramic Resources Ltd: Nicholas Cernotta has been appointed Non-Executive Director, effective 2 May 2018. Rebecca Hayward has been appointed Non-Executive Director, effective 21 June 2018. • Pilbara Minerals Ltd: John Young has resigned as Non-Executive Director effective immediately, and Sally-Anne Layman has been appointed Non-Executive Director. • Platina Resources Ltd: Corey Nolan has been appointed Chief Executive Officer, effective 1 August 2018. John Anderson has been appointed Non-Executive Director. • Pro-Pac Packaging Ltd: Brendon Penn, has retired as Non-Executive Director. • Ramelius Resources Ltd: Kevin Lines has been appointed interim Chairman, effective immediately. • RCR Tomlinson Ltd: David Robinson has been appointed Non-Executive Director, effective 1 March 2018. • Rio Tinto Ltd: Jakob Stausholm has been appointed Chief Financial Officer effective 3 September, succeeding Chris Lynch who will retire as Chief Financial Officer effective 30 September 2018. Moya Greene has been appointed Non-Executive Director, Paul Tellier has resigned as Non-Executive Director, effective 2 May 2018. • Sundance Resources Ltd: Alan Rule has resigned as Non-Executive Director. Brett Fraser has been appointed Non-Executive Director, effective 10 April 2018. • Terramin Australia Ltd: Richard Taylor has been appointed Chief Executive Officer. • Tiger Resources Ltd: David Frances has been appointed Executive Chairman, effective immediately, Brad Sampson has ceased his role as Chief Executive Officer. • TNG Ltd: Greg Durack has been appointed Non-Executive Director, Stuart Crow has resigned as Non-Executive Director effective 31 May 2018, and Rex Turkington has been appointed interim Chairman. • Zimplats Holding Ltd: Thandeka Nozipho Mgoduso has been appointed Non- Executive Director, effective 16 April 2018. Brenda Berlin has resigned as Non- Executive Director, effective 4 April 2018.PHARMACEUTICALS/HEALTH CARE • 1ST Group Ltd: Paul Welch has been appointed Non-Executive Director, effective 1 March 2018. Richard Arnold has resigned as Director, effective 1 March 2018. • Alchemia Ltd: Cameron Petricevic has been appointed Non-Executive Director, David Lamm has resigned as Non-Executive Director effective immediately. • EBOS Group Ltd: Shaun Hughes has been appointed Chief Financial Officer, effective 31 March 2018. John Cullity current Chief Financial Officer will commence as Chief Executive Officer 31 March 2018. • Healthscope Ltd: Michael Stanford has been appointed as a Non-Executive Director, effective 26 March 2018. • Invion Ltd: Warren Brown has retired from the Board as Non-Executive Director therefore ceasing the appointment of Gregory Brown as his Alternative Director, effective 22 March 2018.

• Mayne Pharma Group Ltd: Frank Condella has been appointed to the Board, effective immediately. Patrick Blake has been appointed Non-Executive Director. • Mesoblast Ltd: Joseph Swedish has been appointed Non-Executive Director, effective 19 June 2018. Josh Muntner has been appointed Chief Financial Officer, Paul Hodgkinson has resigned as Chief Financial Officer. • Pacific Smiles Group Ltd: Grant Bourke has resigned as Non-Executive Director. • Regis Healthcare Ltd: Christine Bennett and Matthew Quinn have both been appointed Non-Executive Directors, effective 1 March 2018. Mark Birrell will retire as Chairman at the end of the Financial Year, Graham Hodges has been appointed Chairman, effective 1 July 2018. • The Hydroponics Company Ltd: Steven Xu has been appointed as a Director.PROPERTY • Abacus Property Group Ltd: Managing Director, Frank Wolf has announced he is to retire on 1 July 2018. Steven Sewell, currently serving as Chief Investment Officer and Head of Strategy will be appointed as Managing Director from 2 July 2018. Steven Sewell has been appointed Managing Director, effective immediately. • ALE Property Group Ltd: Michael Triguboff has been appointment Non-Executive Director. • Aqualand Australia: John Carfi has been appointed Chief Executive Officer. • Asia Pacific Data Centre Group Ltd: Vishant Narayan has been appointed Chief Executive Officer effective 14 May 2018, Tony Pitt has resigned as Non-Executive Director. • Cedar Woods Properties Ltd: Leon Hanrahan has been appointed Chief Financial Officer, effective 1 June 2018, current Chief Financial Officer Paul Freedman will continue with the company as Company Secretary. • Charter Hall Retail REIT Ltd: Roger Davis has been appointed Non-Executive Director effective immediately and has been appointed Chairman-elect effective November 2018. John Harkness has resigned as Director and Chair, effective November 2018. • Cromwell Property Group Ltd: Andrew Konig has resigned as Non-Executive Director effective 4 June 2018, and David Blight has been appointed Non-Executive Director effective 4 June 2018. • Devine Ltd: John Campbell has been appointed Chief Executive Officer and Executive Director effective 9 July 2018 succeeding Andrew Cooper. • Gateway Lifestyle Group Ltd: Sally Evans has been appointed Non-Executive Director, effective 29 March 2018. • Goodman Group Ltd: Penny Winn has been appointed Independent Director, Mr David Collins has been appointed Independent Director of Goodman Logistics Hong Kong Ltd, and Danny Peeters has been appointed as Executive Director of Goodman Logistics Hong Kong Ltd replacing Greg Goodman who will resign as Director.

• GPT Group Ltd: Vickki McFadden has been appointed Non-Executive Director, effective 1 March 2018. Also, Chairman Rob Ferguson will retire from the board in May. • Hotel Property Investments Ltd: Donald Smith has been appointed Chief Executive Officer and Managing Director effective 1 October 2018 replacing David Charles. • Lendlease Ltd: David Crawford will retire as Chairman effective 16 November 2018, Michael Ulmer has been appointed Chairman effective 16 November 2018. • LionHub Group Ltd: Joseph Bek has been appointed Interim Chief Executive Officer, Charles Lim has stepped down from Chief Executive Officer, effective immediately. • McGrath Ltd: Cass O’Connor has resigned as Chair, Elizabeth Crouch and Cath Rogers have resigned as Non-Executive Directors, all effective 19 February 2018. Geoff Lucas has been appointed Chief Executive Officer. Peter Lewis has been appointed Chairman, and Andrew Robinson has been appointed Non-Executive Director. Wayne Mo has been appointed Non-Executive Director, effective 27 June 2018. • SCA Property Group: Ian Pollard has resigned as a Non-Executive Director of the Board, effective 30 April 2018. • Simonds Group Ltd: Kelvin Ryan has been appointed Chief Executive Officer and Managing Director, effective 5 March 2018. • Stockland Corporation Ltd: Christine O’Reilly has been appointed Non-Executive Director, effective 23 August 2018. Melinda Conrad has been appointed Non- Executive Director. Nora Scheinkestel has resigned from the board, effective 20 March 2018. Robyn Elliott has been appointed Chief Technology and Innovation Officer. John Schroder Group Chief Executive Officer Commercial Property will step down from his position, effective 2 July 2018. Louise Mason has been appointed Group Chief Executive Officer Commercial Property. • Villa World Ltd: Lorelei Nieves has been appointed Chief Financial Officer, effective 18 April 2018.RETAIL/CONSUMER • 3P Learning Ltd: Mark Lamont has been appointed Non-Executive Director, effective 1 March 2018. • Australian Agricultural Company Ltd: Nigel Simonsz has been appointed Chief Financial Officer effective 1 August 2018, and Anna Speer has been appointed Chief Operating Officer Pastoral, effective 18 August 2018. • Automotive Holdings Group Ltd: Andrea Hall has been appointed Non-Executive Director. Phil Mirams has resigned as Chief Financial Officer, effective June 2018. Robert McEniry has resigned as Chairman of the Board, effective immediately. • Bapcor Ltd: Robert McEniry has resigned as Chairman, Andrew Harrison has been appointed Chairman, effective immediately. • Broo Ltd: Matthew Newberry has been appointed Non-Executive Director. • BWX Ltd: David Fenlon has been appointed Non-Executive Director.

• Coca-Cola Amatil Ltd: Jorge Garduno has been appointed Non-Executive Director, and Martin Jansen has retired as Non-Executive Director. Julie Coates has been appointed Non-Executive Director, effective 1 March 2018. Peter McLoughlin will be stepping down as Managing Director and taking extended sick leave, Martyn Roberts has been appointed interim Managing Director until 30 April 2018 when Peter West will take up the role of Managing Director on a permanent basis.• Corporate Travel Management Ltd: Greg McCarthy has been appointed Chief Executive Officer Australia and New Zealand.• Country Road: Elle Roseby has been appointed Managing Director, Darren Todd has resigned as Managing Director.• David Jones: John Dixon has resigned as Chief Executive Officer Australasia.• Flight Centre Travel Group Ltd: Colette Garnsey has been appointed Non-Executive Director.• Fonterra Co-operative Group Ltd: Theo Spierings will step down as Chief Executive Officer late 2018.• Funtastic Ltd: Chief Executive Officer Steve Leighton has also been appointed Managing Director effective 31 May 2018, Grant Mackenzie has resigned as Chief Operating Officer and Chief Financial Officer effective end of May 2018, and Howard Abbey has been appointed Chief Financial Officer effective 2 May 2018. Phillip Jones has been appointed Non-Executive Director, effective 1 March 2018.• Godfreys Group Ltd: Cat Parker has been appointed Chief Customer Officer, and Mari Ruiz has been appointed Chief People and Culture Officer, both roles commence 13 March 2018. Grant Hancock has been appointed as a Director of the Board. Brendan Fleiter, Penny Burke, Kathy Gramp and Sue Morphet have resigned as Non-Executive Directors, effective 22 May 2018. Andrew Ford has also resigned as Chief Financial Officer, effective 22 May 2018. John Hardy has been appointed Interim Chief Executive Officer effective immediately, Jason Gowie has resigned as Chief Executive Officer, and David Lee has been appointed Chief Financial Officer. Nicholas Stretch has been appointed Non-Executive Director and Chairman, effective 24 May 2018.• Greencross Ltd: Lucas Barry has been appointed Chief Financial Officer, effective early financial year 2019. Simon Hickey has been appointed Chief Executive Officer and Managing Director, Martin Nicholas will step down as Chief Executive Officer and Managing Director, both changes are effective 5 March 2018.• Helloworld Travel Ltd: John Constable has been appointed Group General Manager, Retail and Commercial, effective 12 February 2018. Russell Carstensen has resigned as Group General Manager – Corporate and Air Tickets, John Constable Group General Manager – Retail and Commercial will take responsibility for Helloworld Travel’s Air Tickets business, and Nick Sutherland Group General Manager – QBT will take over responsibility for the Group’s Corporate businesses and will join the Executive Management Team.

• Inghams Group Ltd: Mick McMahon has resigned as Chief Executive Officer effective August 2018, Quinton Hildebrand has been appointed interim Chief Executive Officer effective August 2018.• iSelect Ltd: Vicki Pafumi will continue as interim Chief Financial Officer until Nadine Lennie commences. Scott Wilson has resigned as Managing Director and Chief Executive Officer, effective immediately, Brodie Arnhold has been appointed interim Managing Director and Chief Executive Officer.• Kresta Holdings Ltd: Vivi Jiang has been appointed as Chief Financial Officer following the departure of Neil Perkins who resigned from the Chief Financial Officer role on 5 January 2018.• Lovisa Holdings Ltd: Steve Doyle has resigned as Chief Executive Officer, effective 20 April 2018.• McPherson’s Ltd: Geoff Pearce has been appointed Non-Executive Director, Amanda Lacaze has also resigned as Non-Executive Director, effective 20 February 2018.• Metcash Ltd: Scott Marshall has been appointed Chief Executive of Supermarkets and Convenience. Steven Cain has resigned as Chief Executive of Supermarkets and Convenience. Rod Pritchard has also been appointed Interim Chief Executive Liquor. Patrick Allaway has retired as Non-Executive Director, effective 25 June 2018.• MG Unit Trust Ltd: Chief Executive Officer Ari Mervis and Chief Financial Officer David Mallinson will cease employment with Murray Goulburn Co-Operative Co. Ltd.• Michael Hill International Ltd: Tishara Mina has been appointed as a second Retail General Manager whilst holding the position of General Manager Emma & Roe on an interim basis.• MotorCycle Holdings Ltd: Eddie Macdonald has been appointed Chief Financial Officer and Joint Company Secretary, former Chief Financial Officer Bob Donovan has been appointed General Manager Business Development and Integration.• Murray River Organics Group Ltd: Alan Fisher has resigned as Non-Executive Director, effective 31 May 2018. Michael Porter has been appointed Non-Executive Director, effective immediately. George Hagger will resign as Chief Executive Officer, effective end of financial year. Valentina Tripp has been appointed Managing Director and Chief Executive Officer, effective 16 April 2018. Albert Zago has been appointed as Chief Financial Officer, effective 15 January 2018. Andrew Monk has been appointed Chairman of the Board and Non-Executive Director, Steven Si has been appointed Deputy Chairman of the Board and Non- Executive Director, and, Keith Mentiplay has been appointed Non-Executive Director.• Myer Holdings Ltd: Allan Winstanley has been appointed Chief Merchandise Officer, effective 2 July 2018. John King has been appointed Chief Executive Officer. Nigel Chadwick has been appointed as Chief Financial Officer taking over from Grant Devonport. Richard Umbers has stepped down from his role as Chief Executive Officer, effective immediately. Garry Hounsell has been appointed Executive Chairman, effective immediately.

• Nick Scali Ltd: Stephen Goodard has been appointed Non-Executive Director, effective 1 March 2018.• Premier Investments Ltd: Sylvia Falzon has been appointed Non-Executive Director, effective 16 March 2018.• Retail Food Group Ltd: Richard Hinson has been appointed Group Chief Executive Officer effective immediately, Andre Nell has resigned as Group Chief Executive Officer effective 29 May 2018.• Speciality Fashion Group Ltd: Daniel Bracken has been appointed Chief Executive Officer and Managing Director effective 12 February 2018.• Synlait Milk Ltd: Suzan Horst has been appointed as Director of Quality, Regulatory and Laboratory Services effective 1 April 2018.• TasFoods Ltd: Alexander Beard has been appointed Non-Executive Director. Tony Robinson has resigned from the Board.• Tassal Group Ltd: Raelene Murphy has retired from the Board as Non-Executive Director. John Watson has been appointed Non-Executive Director.• Thorn Group Ltd: Joycelyn Morton has resigned as Non-Executive Director, effective 31 May 2018.• Trade Me Group Ltd: Jon Macdonald has announced his intention to retire from Chief Executive Officer in approximately six months.• Treasury Wine Estates Ltd: Colleen Jay has been appointed Non-Executive Director, effective 1 April 2018. Matt Young has been appointed Chief Financial Officer, effective 1 May 2018, Gunther Burghardt has been appointed Executive Vice President, Operations – Americas.• Webjet Ltd: Toni Korsanos has been appointed Non-Executive Director effective 1 June 2018, and Rajiv Ramanathan has resigned as Non-Executive Director taking effect from the Annual General Meeting in November. Tony Ristevski has been appointed Chief Financial Officer and Company Secretary, effective 21 May 2018, Michael Sheehy has resigned as Chief Financial Officer and Company Secretary, effective end of July 2018.• Webster Ltd: Chris Langdon has resigned from the Board as Non-Executive Director effective 30 April 2018, David Fitzsimons has been appointed Non-Executive Director effective 30 April 2018, and Chief Executive Officer Maurice Felizzi has also been appointed to the Board.• Wellard Ltd: David Griffiths has resigned as Chairman of the Board, John Klepec has been appointed Chairman. David Griffiths has resigned as Non-Executive Director, effective 29 June 2018. Wesfarmers Ltd: The Right Honourable Bill English has been appointed to the Board, effective 30 April 2018. Steven Cain has been appointed Managing Director of Coles Ltd. John Durkan will step down as Managing Director Coles Ltd at the end of 2018. Leah Weckert has been appointed Chief Financial Officer Coles Ltd, effective 19 March 2018.• Woolworths Ltd: Steve Donohue has been appointed as the new Managing Director of Endeavour Drinks, effective April 2018.

TECHNOLOGY/TELECOMMUNICATIONS • Adslot Ltd: Andrew Dyer has been appointed to the Board of Directors effective immediately. Ian Lowe has resigned as Chief Executive Officer, Ben Dixon has been appointed Interim Chief Executive Officer, and Founder of Adslot Andrew Barlow has been appointed Executive Chairman. • Afterpay Touch Group Ltd: Luke Bortoli has been appointed Chief Financial Officer, effective May 2018. Nadine Lennie has resigned as Chief Financial Officer. • Amaysim Australia Ltd: Julian Ogrin has resigned as Chief Executive Officer and Managing Director effective 1 July 2018, Peter O’Connell has been appointed Chief Executive Officer effective 1 July 2018. • BPS Technology Ltd: Trevor Dietz has retired as Chief Executive Officer and Iain Dunstan has been appointed Chief Executive Officer effective December 2017. Darius Coveney has also been appointed as the Chief Operating Officer, effective 1 February 2018. • BrainChip Holdings Ltd: Eric Bolto has resigned as Chairman, effective 1 May 2018, Steve Liebeskind has been appointed interim Non-Executive Director and Louis DiNardo has been appointed interim Chairman. BrainChip Holdings Ltd: Julie Stein has been appointed Lead Independent Director. Luis Coello has been appointed Director of Sales and Business Development for Europe, Middle East and Africa. • Chorus Ltd: Nick Woodward has resigned as General Manager, Products Sales and Marketing effective 27 July 2018, Ed Hyde has been appointed Chief Customer Officer, Ed Beattie has resigned as General Manager Network and Field Management effective 10 August 2018, and Andrew Carroll Chief Financial Officer will transition into General Manager Network and Field Management. • Citadel Group Ltd: Deena Shiff has retired as Non-Executive Director Effective 31 January 2018. • Computershare Ltd: Abi Cleland and Lisa Gay have been appointed Non-Executive Directors, effective immediately. Markus Kerber has resigned as Non-Executive Director, effective 8 June 2018. • CSG Ltd: Stephen Anstice has resigned as Non-Executive Director and Chairman, Bernie Campbell has been appointed interim Chairman. Mark Bayliss has been appointed Executive Director and Chairman, effective 27 June 2018. • Data Exchange Network Ltd: Douglas Loh has been appointed Chairman effective 1 July 2018, current Chairman Richard Carden will remain a Non-Executive Director. • Domain Holdings Australia Ltd: Antony Catalano has resigned from his role as Chief Executive Officer. Chairman, Nick Falloon, will act as Executive Chairman. • Empired Ltd: Tom Stianos has been appointed Chairman effective 1 July 2018, and current Chairman Richard Bevan has been appointed Senior Non-Executive Director. • Gentrack Group Ltd: David Ingram as resigned as Chief Financial Officer effective 30 April 2018. Tim Bluett has been appointed Chief Financial Officer, effective April 2018. • Getswift Ltd: Nevash Pillay has resigned as Non-Executive Director.

• Hansen Technologies Ltd: David Howell has been appointed Non-Executive Director, effective 24 May 2018.• Hills Ltd: David Lenz has been appointed Managing Director, effective 19 February 2018.• Integrated Research Ltd: Paul Brandling has been appointed Deputy Chairman, effective immediately.• Isentia Group Ltd: Doug Snedden has been appointed Executive Chairman, effective immediately. John Croll has resigned as Managing Director and Chief Executive Officer.• Kyckr Ltd: Benny Higgins has been appointed Executive Chairman for a period of up to six months.• Link Administration Holdings Ltd: Andrew Green has been appointed Non-Executive Director.• LiveHire Ltd: Christy Forest has been appointed as Chief Executive Officer effective immediately, Antonluigi Gozzi has been appointed Chief Products Officer.• Megaport Ltd: Steve Loxton has been appointed Chief Financial Officer, effective 19 February 2018.• Melbourne IT Ltd: Gail Pemberton has resigned as Chair, John Armstrong has resigned as Non-Executive Director, effective 29 May 2018, and Andrew Macpherson has been appointed Interim Chair of the Board.• National Broadband Network Corporation Ltd: Bill Morrow will resign as Chief Executive Officer at the end of 2018.• Nearmap Ltd: Sue Klose has been appointed interim Chief Marketing Officer, effective 5 March 2018. Tom Celinski has been appointed Executive Vice President – Technology and Engineering effective 18 February 2018.• Nuheara Ltd: Kathryn Foster has been appointed Non-Executive Director.• Praemium Ltd: Chief Executive Officer Michael Ohanessian has been appointed as Managing Director.• Pushpay Holdings Ltd: Guy Weismantal has been appointed Chief Marketing Officer.• REA Group Ltd: Nick Dowling has been appointed Non-Executive Director, effective 9 May 2018.• Reckon Ltd: Ian Ferrier will retire as Chairman effective 1 July 2018, Clive Rabie has been appointed Managing Director effective 1 July 2018, Sam Allert has been appointed Chief Executive Officer-elect and Executive Director effective 1 July 2018.• Redbubble Ltd: Jennifer Macdonald has been appointed Non-Executive Director effective 22 February 2018, Anne Ward has also been appointed Non-Executive Director effective 22 March 2018. Martin Hosking will retire as Chief Executive Officer and Managing Director then will become a Non-Executive Director effective 1 August 2018, Barry Newstead has been appointed Chief Executive Officer and Managing Director effective 1 August 2018.• REFFIND Ltd: Nicholas Diamond has been appointed Non-Executive Director. Timothy Shaw has resigned as Non-Executive Director, effective 17 May 2018.

• SEEK Ltd: Announcement of creation of operating business, Asia Pacific and Americas and internal appointments. Michael Ilczynski has been appointed Chief Executive Officer Asia Pacific and Americas, Kendra Banks has been appointed Managing Director Australia and New Zealand, Suresh Thiru has been appointed Chief Executive Officer SEEK Asia, Simon Lusted has been appointed Managing Director Strategy and Platforms, Tennealle O’Shannessy has been appointed Managing Director Americas, and, Nic Casboult has been appointed Chief Financial Officer Asia Pacific and Americas. Colin Carter has retired from the Board as Non-Executive Director, effective 22 March 2018.• Skyfii Ltd: Lincoln Brown has been appointed Non-Executive Director, effective immediately.• Spark New Zealand Ltd: Grant McBeath has been appointed Interim Chief Executive Officer Home, Mobile and Business.• Speedcast International Ltd: Caroline Van Scheltinga has been appointed Non- Executive Director, effective immediately. Clive Cuthell has been appointed Chief Financial Officer, effective 9 April 2018. Michael Berk has resigned as Non-Executive Director.• TechnologyOne Ltd: Sharon Doyle has been appointed Non-Executive Director.• Telstra Corporation Ltd: Roy Chestnutt has been appointed Non-Executive Director, effective 11 May 2018.• The Data Exchange Network Ltd: Douglas Loh has been appointed Non-Executive Director.• Urbanise.com Ltd: Anthony Scotton has resigned from the Board as Chairman, Gary Bugden has been appointed Non-Executive Director, and Pierre Goosen has been appointed Non-Executive Director. Almero Strauss has been appointed Executive Chairman taking over responsibilities from Henry Arundel who has resigned as Chief Executive Officer. Robert Cummings has resigned as Executive Director, David Bugden has been appointed Chief Commercial Officer, Strata, Saurabh Jain has been appointed Chief Commercial Officer, Facilities and Asset Management Technology, and Heinrich Venter has been appointed Head of Convergent Solutions. David Burlington has announced his resignation as Director with effect from 22 January, 2018.• Vocus Group Ltd: Bob Mansfield has been appointed Chairman, effective immediately. Vaughan Bowen has resigned as Chairman, and Craig Farrow has resigned as Non-Executive Director. John Ho will join the Board as a Non-Executive Director, effective 8 January 2018. Geoff Horth has resigned as Group Chief Executive Officer, Michael Simmons has been appointed Interim Group Chief Executive Officer. Julie Fahey has been appointed Non-Executive Director effective 2 February 2018. Kevin Russell has been appointed Group Managing Director and Chief Executive Officer, Mark Callander Chief Executive Officer Vocus New Zealand will also join the Board as an Executive Director, both appointments are effective 28 May 2018.• Vodafone Hutchison Australia Pty Ltd: James Marsh has resigned as Chief Financial Officer effective late July 2018 to join the newly merged Foxtel and Fox Sports.

• WiseTech Global Ltd: Teresa Engelhard has been appointed Non-Executive Director, effective 1 March 2018. • Xero Ltd: Dale Murray has been appointed Non-Executive Director, effective 13 April 2018. Steve Vamos has been appointed Chief Executive Officer to succeed Rod Drury who will step into the role of Non-Executive Director, these changes will be effective from 1 April 2018.TRANSPORT • Air New Zealand Ltd: Bruce Parton has resigned as Chief Operating Officer, effective 28 September 2018. Carrie Hurihanganui has been appointed Chief Ground Operations Officer, effective end of July 2018. Auckland International Airport Ltd: Anna Cassels-Brown has been appointed General Manager Operations, effective 1 May 2018. • K&S Corporation Ltd: Graham Walter has been appointed Non-Executive Director, effective 22 May 2018. • Lindsay Australia Ltd: Justin Green has been appointed Chief Financial Officer. Nathan King has resigned from his roles as Chief Financial Officer and Company Secretary, effective 30 March 2018. • Macquarie Atlas Roads Group Ltd: Graeme Bevans has been appointed Chief Executive Officer succeeding James Hooke, effective 1 May 2018. • Qantas Airways Ltd: Belinda Hutchinson has been appointed Non-Executive Director, and William Meaney has resigned as Non-Executive Director, effective June 2018. Leigh Clifford will step down from Chairman effective October 2018, Richard Goyder has been appointed Chairman effective 26 October 2018. • Sydney Airport Ltd: Abi Cleland has been appointed Non-Executive Director. • Transurban Group Ltd: Mark Birrell has been appointed Non-Executive Director, effective 1 May 2018. • Virgin Australia Holdings Ltd: Harsh Mohan has resigned as Non-Executive Director, effective 30 April 2018, and Robin Kamark has been appointed Non-Executive Director, effective 30 April 2018. John Borghetti has advised the Board of his intention to not renew his contract as Chief Executive Officer and Managing Director post 1 January 2020. Nang Qi will step down as Non-Executive Director effective 31 January 2018, Zhang Kui has been appointed Non-Executive Director effective 31 January 2018. Rob Thomas has stepped down from his role as Non-Executive Director, effective 28 February 2018; Robin Kamark has been appointed Non- Executive Director.

BLENHEIM PARTNERS DIVERSITY STATISTICS QUARTER TWO 2018

As of 30th June 2018:Diversity and Tenure of Current ASX300 Chief Executive Officers: • Female: There are 15 female CEOs out of 300, which is 5% of the CEO population. There is no change from last quarter. • Non-Caucasian: There are 10 Non-Caucasian CEOs out of 300, which is 3% of the CEO population. There is no change from last quarter. • Over 5-year tenure: There are 119 CEOs with a tenure of more than 5 years in the same company, which is 40% of the CEO population. This is an increase of 2% from last quarter.Diversity and Tenure of Current ASX 300 Chief Executive Officers (%)100 Non-Caucasian Over 5-year Tenure 80 60 40 20 0 Female

Diversity and Tenure of Current ASX300 Chief Financial Officers: • Female: There are 37 female CFOs out of 300, which is 13% of the CFO population. There is no change from last quarter. • Non-Caucasian: There are 14 Non-Caucasian CFOs out of 300, which is 5% of the CFO population. This is an increase of 1% from last quarter. • Over 5-year tenure: There are 109 CFOs with tenure of over 5 years in the same company, which is 36% of the CFO population. This is an increase of 1% from last quarter.Diversity and Tenure of Current ASX 300 Chief Financial Officers (%)100 Non-Caucasian Over 5-year Tenure 80 60 40 20 0 Female

Diversity and Tenure of Current ASX300 Chief Information Officers: • Female: There are 24 female CIOs out of 295, which is 8% of the CIO population. This is a decrease of 1% from last quarter. • Non-Caucasian: There are 18 Non-Caucasian CIOs out of 295, which is 6% of the CIO population. There is no change from last quarter. • Over 5-year tenure: There are 58 CIOs with tenure over 5 years in the same company, which is 20% of the CIO population.Diversity and Tenure of Current ASX 300 Chief Information Officers (%)100 Non-Caucasian Over 5-year Tenure 90 80 70 60 50 40 30 20 10 0 Female

Diversity and Tenure of Current ASX300 Chairs: • Female: There are 18 female Chairs out of 300, which is 6% of the Chair population. This is an increase of 1% from the last quarter. • Non-Caucasian: There are 3 Non-Caucasian Chairs out of 300, which is 1% of the Chair population. There is no change from last quarter. • Over 5-year tenure: There are 121 Chairs with a tenure of over 5 years at the same company, which is 40% of the Chair population. This is a decrease of 1% from last quarter. • 35 chairs hold two Chair positions in the ASX300. There is no change from last quarter.Diversity and Tenure of Current ASX 300 Chairs (%)100 Non-Caucasian Over 5-year Tenure Two Chair Positions 90 80 70 60 50 40 30 20 10 0 Female

Diversity and Tenure of Current ASX300 Chief Human Resource Officers: • Female: There are 201 female CHROs out of 296, 68% of the CHRO population. This is a decrease of 2% from last quarter. • Non-Caucasian: There are 13 Non-Caucasian CHROs out of 296, which is 4% of the CHRO population. This is a decrease of 1% from last quarter. • Over 5-year tenure: There are 68 CHROs with tenure over 5 years in the same company, which is 23% of the CHRO population. This is a decrease of 1% from last quarter.Diversity and Tenure of Current ASX 300 Chief Human Resource Officers (%)100 Non-Caucasian Over 5-year Tenure 90 80 70 60 50 40 30 20 10 0 Female

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