State of the Market - Board and Executive Movements July 2021

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: JULY 2021

ENERGY Cooper Energy Ltd: Giselle Collins has been appointed as a Non-Executive Director effective 19th August 2021. Virginia Suttell has resigned as Chief Financial Officer effective 30th September 2021. East Energy Resources Ltd: Alastair Smith has been appointed as a Non-Executive Director. FAR Ltd: Nicholas Limb has resigned as Non-Executive Chairman. Reginald Nelson has resigned as a Non-Executive Director. Robert Kaye and Patrick O’Connor have been appointed as Independent Non-Executive Directors. Genesis Energy Ltd: Matthew Boswell has been appointed as Interim Chief Trading Officer, replacing Shaun Goldsbury who has resigned. Horizon Oil Ltd: Nigel Burgess has been appointed as a Non-Executive Director. Infratil Ltd: Current Morrison & Co Head of Australia and New Zealand Paul Newfield has been appointed as Chief Executive of Infratil Manager H.R.L. Morrison & Co effective end of 2021, replacing Marko Bogoievski who has resigned. Melbana Energy Ltd: Theo Renard has been appointed as Chief Financial Officer, replacing Melanie Leydin who has retired. Mercury NZ Ltd: Dennis Barnes has been appointed to the Board effective 1st September 2021, replacing Keith Smith who has retired. Meridian Energy Ltd: Tania Simpson has been appointed as an Independent Director effective August 2021, replacing Peter Wilson and Anake Goodall who have retired from the Board effective October 2021. Oil Search Ltd: Peter Fredricson has been appointed as Acting Chief Executive Officer, replacing Keiran Wulff who has resigned. FINANCIAL SERVICES AUB Group Ltd: Peter Harmer has been appointed as a Non-Executive Director, replacing Ray Carless who has retired from the Board effective 31st August 2021. Bank of Queensland Ltd: Deborah Kiers has been appointed as an Independent Non-Executive Director effective 5th August 2021, replacing Kathleen Bailey-Lord who has retired from the Board. BNK Banking Corporation Ltd: Jon Sutton has resigned as Chairman and a Non-Executive Director. Michelle Guthrie has been appointed as an Independent Non-Executive Director. Calvin Ng has been appointed as a Non-Executive Director. Cash Converters International Ltd: Henry Shiner has been appointed as an Independent Non- Executive Director. Credit Corp Group Ltd: Phillip Aris has been appointed as a Non-Executive Director. Djerriwarrh Investments Ltd: Bruce Brook has been appointed as a Non-Executive Director, replacing Robert Edgar who has retired from the Board. Earlypay Ltd: James Beeson has been appointed as Chief Operating Officer and Executive Director. Eclipx Group Ltd: Fiona Trafford-Walker and Cathy Yuncken have been appointed as Non- Executive Directors. Heartland Group Holdings Ltd: Laura Byrne has resigned as Chief Operating Officer effective prior to the end of 2021. HUB24 Ltd: Catherine Kovacs has been appointed as a Non-Executive Director.

Humm Group Ltd: Adrian Fisk has been appointed as Chief Financial Officer, replacing Jason Murray who will remain with the company until September 2021. Insurance Australia Group Ltd: Tim Plant has been appointed as Chief Insurance and Strategy Officer effective prior to the end of 2021. Janus Henderson Group plc: James Lowry has been appointed as Global Chief Operating Officer effective 1st October 2021. Macquarie Bank Ltd: Stuart Green has been appointed as Managing Director and Chief Executive Officer, replacing Mary Reemst. Nib Holdings Ltd: Peter Harmer has been appointed as an Independent Non-Executive Director. Current Independent Non-Executive Director David Gordon has been appointed as Chairman, replacing Steve Crane who has retired from the Board. Tower Ltd: Jeff Wright has resigned as Chief Financial Officer effective 31st December 2021. Westpac Banking Corporation: Audette Exel has been appointed as an Independent Non- Executive Director effective 1st September 2021. INDUSTRIALS & MANUFACTURING AMA Group Ltd: David Marino has been appointed as Chief Executive Officer, Capital S.M.A.R.T and Executive General Manager Drive. Campbell Jones has been appointed as Executive General Manager Non-Drive. Darren Wales has been appointed as Executive General Manager Heavy. Matthew Cooper has been appointed as Group Chief Operating Officer. Andrew Mair has been appointed as Group Chief Commercial Officer. Janelle Leonard has been appointed as Group Chief People Officer. Alexandra Holston has been appointed as Director Investor Relations and Corporate Affairs. Steve Becker has resigned as Chief Financial Officer. Austin Engineering Ltd: Current Interim Chief Executive Officer David Singleton has been permanently appointed as Chief Executive Officer and Managing Director. Boral Ltd: Ryan Stokes has been appointed as Chairman, replacing Kathryn Fagg who has retired. Richard Richards has been appointed as a Director. Peter Alexander and Deborah O’Toole have retired from the Board effective October 2021. DGL Group Ltd: Ben Halsey has been appointed as Chief Financial Officer effective September 2021. Electro Optic Systems Holdings Ltd: Peter Leahy has been appointed as Chair, replacing Fred Bart who has resigned from the Board. Midway Ltd: Tony McKenna has been appointed as Managing Director and Chief Executive Officer, replacing Tony Price. Perenti Global Ltd: Timothy Longstaff has been appointed as a Non-Executive Director effective 16th August 2021. Terragen Holdings Ltd: Miles Brennan has been appointed as Chief Financial Officer effective 30th August 2021, replacing Kara King. MEDIA & ENTERTAINMENT Seek Ltd: Andrew Bassat has been appointed as a Non-Executive Director.

MINING AngloGold Ashanti Ltd: Alberto Calderon has been appointed as Chief Executive Officer effective 1st September 2021. Christine Ramon will remain as Interim Chief Executive Officer until Alberto starts before resuming her role as Chief Financial Officer. Archer Materials Ltd: Alice McCleary has retired as a Non-Executive Director. Artemis Resources Ltd: Simon Dominy has been appointed as an Independent Non-Executive Director. Astron Corporation Ltd: George Lloyd has been appointed as a Non-Executive Director. Bisalloy Steel Group Ltd: Luke Beale has resigned as Chief Financial Officer effective 26th October 2021. Centaurus Metals Ltd: Wayne Foote has been appointed as General Manager Operations. Julia Oliveira has been appointed as Legal and Commercial Manager. Richard Fitzhardinge has transitioned from the role of Operations Manager Nickel to General Manager Exploration and Growth. Coronado Global Resources Inc: Christopher Meyering has been appointed as Vice President and Chief Legal Officer effective 1st September 2021. Elevate Uranium Ltd: Stephen Mann has been appointed as a Non-Executive Director. First Graphene Ltd: Current Chief Executive Officer Michael Bell has been appointed as Managing Director. Globe Metals & Mining Ltd: Benny Tsung has been appointed as President of Global Sales and Marketing. Highfield Resources Ltd: Current Chief Executive Officer Ignacio Salazar has been appointed as Managing Director. IGO Ltd: Current Non-Executive Director Michael Nossal has been appointed as Chair, replacing Peter Bilbe who has transitioned to a Non-Executive Director role. Ioneer Ltd: James Calaway has extended his tenure as Executive Chairman for another 12 months. Rob Stepper has been appointed as Director of Process Engineering. Sasha Meyer has been appointed as Director of Mining. Kori Breschini has been appointed as Director of Supply Chain Management. Ionic Rare Earths Ltd: Max McGarvie has been appointed as a Non-Executive Director, replacing Brad Marwood who has resigned from the Board. Iron Road Ltd: Glen Chipman has been appointed as an Executive Director. Greenvale Mining Ltd: Matthew Healy has been appointed as Chief Executive Officer effective 1st September 2021. Jervois Mining Ltd: David Issroff has been appointed as a Non-Executive Director effective 3rd September 2021. Matthew Lengerich has been appointed as Executive General Manager Mining and Acting General Manager Idaho Cobalt Operations. Kangaroo Island Plantation Timbers Ltd: James Davies and Mitch Taylor have been appointed as Non-Executive Directors. KGL Resources Ltd: Simon Finnis has been appointed as Chief Executive Officer. Steve Mallyon has been appointed as a Non-Executive Director. Lake Resources N.L.: Amalia Saenz has been appointed as a Non-Executive Director. Peter Neilsen has been appointed as Chief Financial Officer, replacing Garry Gill who has resigned. Meteoric Resources Ltd: Marcelo De Carvalho has been appointed to the Board. Northern Minerals Ltd: Current Alternate Director Bin Cai has been appointed as a Non- Executive Director.

Northern Star Resources Ltd: Current Chief Executive Officer Stuart Tonkin has been appointed as Managing Director. Raleigh Finlayson has transitioned from the role of Managing Director to Executive Director for a period of two months, after which he will retire from the Board. Raleigh will then re-join the Board as a Non-Executive Director effective 4th April 2022. OceanaGold Corporation: Current Non-Executive Director Paul Benson has been appointed as Non-Executive Chairman effective 1st October 2021, replacing Ian Reid. Ora Banda Mining Ltd: Peter Nicholson has been appointed as Managing Director, replacing David Quinlivan who has been appointed as a Non-Executive Director. OreCorp Ltd: Tania Cheng has been appointed as Chief Financial Officer. Province Resources Ltd: Roger Martin has been appointed as a Non-Executive Director. Renascor Resources Ltd: Jon Colquhoun has been appointed as Chief Financial Officer. Resolute Mining Ltd: Doug Warden has been appointed as Chief Financial Officer effective 1st September 2021, replacing Stuart Gale. Rio Tinto Ltd: Isabelle Deschamps has been appointed as Chief Legal Officer and External Affairs effective 25th October. Rumble Resources Ltd: Peter Venn has been appointed as a Non-Executive Director. Salt Lake Potash Ltd: Stuart Fraser has been appointed as Chief Financial Officer, replacing Acting Chief Financial Officer Grant Coyle who has resigned. Sandfire Resources Ltd: Paul Hallam has retired as a Non-Executive Director effective November 2021. Dale Burgess has been appointed as Country Head Botswana. Richard Holmes has been appointed as Head of Exploration. David Wilson has been appointed as Head of Business Development and Technical Services. Sovereign Metals Ltd: Paul Marcos has been appointed as Head of Development. Stanmore Resources Ltd: Mary Carroll has resigned as a Non-Executive Director. St Barbara Ltd: Lucas Welsh has been appointed as Chief Financial Officer effective 27th August 2021, replacing Garth Campbell-Cowan. Suvo Strategic Minerals Ltd: Bojan Bogunovic has been appointed as Group Financial Controller. Jeremy Whybrow has been appointed as General Manager of Mining and Geology. Leonard Troncone has resigned as a Director. Venturex Resources Ltd: Shirley In’t Veld has been appointed as a Non-Executive Director. Anthony Reilly has resigned as an Executive Director. Bill Beament has transitioned from his role as Executive Director to Managing Director. Vimy Resources Ltd: Luca Giacovazzi has resigned as a Non-Executive Director. Walkabout Resources Ltd: Phil Montgomery and Peter Finnimore have been appointed as Non-Executive Directors. Allan Mulligan has stepped down from the Board to focus on his role as Chief Operating Officer. Tony Allen has been appointed as Chief Financial Officer, replacing Acting Chief Financial Officer Shaun Menezes who will return to his role as Company Secretary. Wiluna Mining Corporation Ltd: Tony James has retired as a Non-Executive Director. Colin Jones and Hansjoerg Plaggemars have been appointed as Independent Non-Executive Directors. PHARMACEUTICALS & HEALTHCARE Antisense Therapeutics Ltd: Current Non-Executive Director Charmaine Gittleson has been appointed as Chair, replacing Bob Moses who has retired from the Board. Bionomics Ltd: Miles Davies has been appointed as a Non-Executive Director, replacing Srinivas Rao.

Chimeric Therapeutics Ltd: George Matcham has been appointed as a Non-Executive Director. Cochlear Ltd: Abbas Hussain has resigned as an Independent Non-Executive Director. Cynata Therapeutics Ltd: Jolanta Airey has been appointed as Chief Medical Officer. Oceania Healthcare Ltd: Mark Stockton has resigned as Group General Manager Property and Development. OptiScan Imaging Ltd: Karen Borg has been appointed as an Independent Non-Executive Director, replacing Graeme Mutton who has resigned from the Board. Resonance Health Ltd: Ajay Nair has been appointed as General Manager – Global Sales and Marketing. Starpharma Holdings Ltd: Lynda Cheng has been appointed as an Independent Non-Executive Director. Peter Turvey has resigned as a Non-Executive Director. Telix Pharmaceuticals Ltd: Kyahn Williamson has been appointed as Senior Vice President Corporate Communications and Investor Relations. REAL ESTATE Auckland Real Estate Trust: Damian Mathews has been appointed as Chief Operating Officer. Kate Baguley has been appointed as Chief Financial Officer. Cromwell Property Group: Jialei Tang has been appointed as a Non-Executive Director. Jonathan Callaghan has been appointed as Chief Executive Officer effective 1st January 2022. Eureka Group Holdings Ltd: Current Chief Operating Officer Cameron Taylor has been appointed as Chief Executive Officer. Shopping Centres Australasia Property Group: Kirstin Ferguson has retired as a Non- Executive Director effective 17th August 2021. Simonds Group Ltd: Neil Kearney and Delphine Cassidy have resigned as Non-Executive Directors. Rhett Simonds has been appointed as Executive Chair, replacing Iain Kirkwood who will remain as an Independent Non-Executive Director. Andrew Bloore has been appointed as a Non-Executive Director. Stockland Corporation Ltd: Adam Tindall has been appointed to the Board. Tiernan O’Rourke has resigned as Chief Financial Officer effective late 2021. United Overseas Australia Ltd: Stuart Third has been appointed as a Director. RETAIL & CONSUMER Beston Global Food Company Ltd: Jonathan Hicks has resigned as Chief Executive Officer. Darren Flew will continue as Interim Chief Executive Officer. Blackmores Ltd: Christine Holman has resigned as a Non-Executive Director. Bubs Australia Ltd: Katrina Rathie has been appointed as an Independent Non-Executive Director, replacing Matthew Reynolds who has retired from the Board. Carbon Revolution Ltd: Peter Lewinsky has resigned as a Director. Collins Food Ltd: Newman Manion has retired as a Non-Executive Director effective 27th August 2021. Endeavour Group Ltd: Anne Brennan has been appointed as an Independent Non-Executive Director effective 22nd October 2021, subject to regulatory approvals.

McPherson’s Ltd: Current Independent Non-Executive Director and Deputy Chairman Ari Mervis has been appointed as Chairman, replacing Graham Cubbin who has retired from the Board. Graham will remain as an Independent Non-Executive Director until a replacement is appointed. My Food Bag Group Ltd: Joanne (Jo) Mitchell has been appointed as Chief Customer Officer effective October 2021. Richard Wafer has resigned as Chief Operating Officer effective towards the end of 2021. National Tyre & Wheel Ltd: Colin Skead has been appointed as Chief Operating Officer. Current General Manager of Government at Tyres4U Nick Southon has been appointed as General Manager of the Tyreright retail business. Shriro Holdings Ltd: Stephen Heath has retired as Chair. Slater & Gordon Ltd: James MacKenzie has temporarily stepped down as Chair. Elana Rubin will act as Chair in the interim. The a2 Milk Company Ltd: Amanda Hart has been appointed as Chief People and Culture Officer effective 6th September 2021. Edith Bailey has been appointed as Chief Marketing Officer, commencing at an undetermined date in 2021. Current Group Head of Marketing Janelle Tong has been appointed as Interim Chief Marketing Officer. Yohan Senaratne has been appointed as Executive General Manager International. Kevin Bush has been appointed as Executive General Manager Australia and New Zealand. Toys “R” Us ANZ Ltd: Lian Yu has been appointed as Chief Operating Officer. Viva Leisure Ltd: Louise Bolger has been appointed as an Independent Director. Zebit Inc: Brian Markworth has been appointed as Chief Financial Officer and Treasurer effective 16th August 2021, replacing Steven Lapin. SOFTWARE SERVICES & TELECOMMUNICATIONS Aerometrex Ltd: Alex Sinclair has been appointed as National Sales Manager, replacing Todd Dunow. Mark Deuter has resigned as Managing Director and Chief Executive Officer effective 10th December 2021. Credit Clear Ltd: Current Group General Manager Strategy and Technology David Hentschke has been appointed as Chief Executive Officer, replacing Brenton Glaister who has transitioned to the role of Managing Director Credit Solutions. Digital Wine Ventures Ltd: Michele Anderson has been appointed as an Independent Non- Executive Director. EML Payments Ltd: George Gresham has resigned as a Non-Executive Director. Kirstin Ferguson has retired as a Non-Executive Director. Firstwave Cloud Technology Ltd: Neil Pollock has resigned as Chief Executive Officer. Executive Chairman John Grant has been appointed as Interim Chief Executive Officer. Harvest Technology Group Ltd: Stuart Carmichael has been appointed as an Independent Non-Executive Director. ikeGPS Group Ltd: Chris Birkett has resigned as Chief Financial and Operating Officer effective end of September 2021. Current Financial Controller Stephen Fairbrother has been appointed as Chief Financial Officer. Jonathan Brigham has been appointed as Director of Operations. LiveHire Ltd: Kathryn Foster has been appointed as an Independent Non-Executive Director. MNF Group Ltd: Anne Ward has been appointed as an Independent Director and Chair, replacing Terry Cuthbertson. Over the Wire Holdings Ltd: Stephe Wilks has been appointed as a Non-Executive Director and Chair, replacing John Puttick.

Plexure Group Ltd: Andre Gaylard has been appointed as Chief Financial Officer. PropTech Group Ltd: Current Chief Operating Officer Bill Nikolouzakis has been appointed as Chief Revenue Officer. Mark Levin has been appointed as Group Head of Sales. Leesa Sinn has been appointed as General Manager Property Management. Pushpay Holdings Ltd: Shane Sampson has resigned as Chief Financial Officer effective 1st October 2021. QANTM Intellectual Property Ltd: Peter Loosmore has been appointed as Interim Chief Financial Officer, replacing Martin Cleaver. Serko Ltd: Shane Sampson has been appointed as Chief Financial Officer effective 11th October 2021, replacing Interim Chief Financial Officer Susan Nemeth. Simon Botherway has resigned from the Board effective 18th August 2021. Superloop Ltd: Lidia Valenzuela has resigned as Chief Financial Officer effective 31st August 2021. Luke Oxenham has been appointed as Interim Chief Financial Officer. Web Central Group Ltd: John Stevens has been appointed as Chief Operating Officer effective October 2021. TRANSPORTATION Air New Zealand Ltd: Alison Gerry, Claudia Batten and Paul Goulter have been appointed to the Board. Qube Holdings Ltd: Former Chief Operating Officer Paul Digney has been appointed as Managing Director, replacing Maurice James.

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