State of the Market - Board and Executive Movements April 2022

TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN AUSTRALIA: APRIL 2022

CONSUMER & RETAIL 3P Learning Ltd: Anton Clowes has been appointed as Chief Financial Officer. Accent Group: Group General Manager Steve Cohen has been appointed as Divisional Chief Executive Officer of Accent Retail Brands. Group General Manager - Retail Matt Hapgood has been appointed as Divisional Chief Executive Officer of Accent Distributed Brands. Group Chief Executive Officer Daniel Agostonelli has additionally been appointed as interim Divisional Chief Executive Officer for the newly created division, Accent Vertical and Apparel Brands. Aristocrat Leisure Ltd: Deputy Chief Financial Officer Sally Denby has been appointed as interim Chief Financial Officer. Atomos Ltd: Chief Technology Officer Trevor Elbourne has been appointed as interim Chief Executive Officer, replacing Estelle McGechie who has concluded in the role. Bapcor Ltd: Brad Soller has been appointed as Interim Chief Financial Officer. Bluebet Holdings Ltd: Jake Francis has been appointed as Senior Vice President Operations. Sean Phinney has been appointed as Senior Vice President Marketing. DW8 Ltd: Interim Chief Financial Officer Clinton Lander has been appointed as Chief Financial Officer on a permanent basis. Endeavour Group Ltd: Anne Brennan has been appointed to the Board effective end of June 2022, replacing Catherine West who has resigned as a Non-Executive Director of the Board. Propel Funeral Partners Ltd: Jennifer Lang and Peter Dowding have been appointed as Non- Executive Directors effective 6 May 2022. Jonathan Trollip has retired as a Non-Executive Director effective 6 May 2022. SG Fleet Group Ltd: Graham Maloney has stepped down as an Independent Non-Executive Director. Shriro Holdings Ltd: Brian Bunker has been appointed as a Non-Executive Director. Cornelia Meyer has resigned as a Director. Silk Laser Australia Ltd: Jacinta Caithness has been appointed as an Independent Non- Executive Director, replacing Brad Lynch who has retired. Tamawood Ltd: Linda Barr has been appointed as a Non-Executive Director. The Reject Shop Ltd: Chief Financial Officer Clinton Cahn has been appointed as interim Chief Executive Officer, replacing Andre Reich who has stepped down. Amy Eshuys has been appointed as Chief Operating Officer. Top Shelf International Holdings Ltd: Lynette Mayne AM has been appointed as an Independent Non-Executive Director. Viva Leisure Ltd: Chairman Bruce Glanville has passed away. Independent Non-Executive Director Rhys Holleran has been appointed as Chair. Independent Chair of the Company’s Audit and Risk Committee Andrew Burns has additionally been appointed as an Independent Non- Executive Director. ENERGY Calima Energy Ltd: Karl Lawrence DeMong has been appointed as a Non-Executive Director, replacing Brett Lawrence who has stepped down from the Board. DEVEX Resources Ltd: Stacey Apostolou has been appointed as an Executive Director. FAR Ltd: Garth Campbell-Cowan has been appointed as Chief Financial Officer on a contract basis, replacing Victoria McLellan who has resigned. Grand Gulf Energy Ltd: Mark Freeman has resigned from the Board. Renergen Ltd: Alex Pickard has been appointed as a Non-Executive Director.

Senex Energy Ltd: Following the implementation of the Scheme of Arrangement under which K- A Energy 1 Pty Ltd, the subsidiary nominated by POSCO International Corporation acquiring 100% of Senex issued shares, all Directors of Senex, being, Ian Davies, Trevor Bourne, Dr Ralph Craven, Margaret Kennedy, Glenda McLoughlin and Dr John Warburton have resigned. K- A Energy Pty Ltd nominees, being, Jhoon Soo Jho, Choong Sup Byun, Sunghyung Heo, Ian Rutherford Plimer, Stuart Richard Johnston and Tadeusz Jozef Watroba have been appointed as Directors of Senex. FINANCIAL SERVICES Acorn Capital Investment Fund Ltd: Director and founder Barry Fairley has retired from the Board. Bank of Queensland Ltd: Deputy Chief Financial Officer Racheal Kellaway has succeeded Group Chief Financial Officer and Chief Operating Officer Ewen Stafford as Chief Financial Officer, effective 1 July 2022. Chief Information Officer Craig Ryman has additionally taken on the Operations function. BSP Financial Group Ltd: Group Chief Executive Officer Robin Fleming will not be seeking an extension of his contract expiring at the end of 2022. Patricia Taureka-Seruvatu has been appointed as a Director, replacing Ernest Gangloff who has retired. Carlton Investments Ltd: Greg Robertson has been appointed as a Non-Executive Director effective 2 May 2022. Non-Executive Director Anthony Clark AM has advised of his intention to retire from the Board effective from the close of the next Annual General Meeting held on 18 October 2022. Cash Converters International Ltd: Timothy Jugmans has been appointed as Non-Executive Director and Chairman, replacing Jason Kulas who has stepped down from the roles. Sue Thomas has been appointed as an Independent Non-Executive Director. Commonwealth Bank of Australia: Non-Executive Director Paul O’Malley will succeed Catherine Livingstone AO, who is retiring as Chairman, effective 10 August 2022. Diversified United Investment Ltd: Andrew Sisson has been appointed as a Non-Executive Director. Heartland Group Holdings Ltd: Andy Wood has been appointed as Chief Risk Officer of Heartland Bank, replacing Michael Drumm who has been appointed as Group Chief Operating Officer of Heartland Group. INDUSTRIALS Boral Ltd: Executive General Manager, Group Finance and Property Jared Gashel has been appointed as Acting Chief Financial Officer, replacing Tino La Spina who has ceased in the role of Chief Finance and Strategy Officer effective 1 July 2022. Brambles Ltd: Kendra Banks has been appointed as a Non-Executive Director. Capral Ltd: Non-Executive Director Phil Jobe has resigned from the Board. Duxton Water Ltd: Brendan Rinaldi has been appointed as an Independent Non-Executive Director. Electro Optic Systems Holdings Ltd: Deputy Chief Financial Officer Tahir Khan has been appointed as Acting Chief Financial Officer, replacing Michael Lock who has resigned. Element 25 Ltd: Errol Turner and Michael Jordon have been appointed as Joint Chief Financial Officer, replacing Melissa Chapman and Catherine Grant-Edwards who have resigned. GWA Group Ltd: Executive Director Richard Thornton has transitioned to the role of Non- Executive Director effective 3 June 2022.

Latrobe Magnesium Ltd: Michael Wandmaker has been appointed as a Non-Executive Director. Lepidico Ltd: Benedicta Uris has been appointed as General Manager Sustainability and Country Affairs Namibia. Timotheus (Timo) Ipangelwa has been appointed as General Manager Operations Namibia. Hans Daniels has been appointed as General Manager Operations, United Arab Emirates. Lycopodium Ltd: Director Lawrence (Laurie) Marshall has retired. MaxiPARTS Ltd: Greg Sedgwick has resigned as a Director and Chair of the Remuneration and Human Resources Committee. Non-Executive Director Mary Verschuer has been appointed as Deputy Chair. Non-Executive Director Gino Butera has assumed the role of Chair of the Remuneration and Human Resources Committee. Midway Ltd: Group Financial Controller Michael McKenzie has been appointed as Chief Financial Officer effective 1 July 2022, replacing Ashley Merrett who has decided to step down later in 2022. Secos Group Ltd: Chief Financial Officer and Company Secretary Edmond Tern has announced his intention to leave the Company in early July 2022. MEDIA & ENTERTAINMENT iCandy Interactive Ltd: David Yin has been appointed as President of Web 3.0 Gaming. Tanu Gulati has been appointed as Chief Strategy and Project Management Officer. Shn Juay has been appointed as Chief Marketing Officer. Alvin Chin has been appointed as Finance Director. Ive Group Ltd: Andrew Bird has been appointed as an Independent Non-Executive Director. PRT Company Ltd: Following the sale of the Company’s business and assets to Seven Network Ltd, Peter Landos, Vaughan Webber and Sophie Karzis have been appointed as Directors. Peter Landos has additionally been appointed as Chair of the Board. Cass O’Connor, Brent Cubis and John Palisi have stepped down from the Board. MINING Allegiance Coal Ltd: Paul Vining has been appointed as Non-Executive Chairman designate effective 16 May 2022. Andromeda Metals Ltd: Mick Wilkes has been appointed as Independent Non-Executive Chair, replacing Acting Chair Melissa Holzberger. Argosy Minerals Ltd: Non-Executive Director Mal Randall has been appointed as Non- Executive Chair, succeeding Alex Molyneux who has retired effective 31 May 2022. Bruce McFadzean and Peter De Leo have been appointed as Independent Non-Executive Directors. Centrex Ltd: Enzo Artone has been appointed as Chief Technical Officer. Gavin Swart has been appointed as Engineering and Projects Manager. Champion Iron Ltd: Chief Financial Officer Natacha Garoute will depart the Company following the 2022 fiscal year end results. Copper Mountain Mining Corporation: Jeane Hull has been appointed to the Board of Directors. Critical Resources Ltd: Milan Bogunovic has been appointed as Chief Financial Officer. Euro Manganese Inc: Hanna Schweitz has been appointed to the Board of Directors. Flinders Mines Ltd: Evan Davies has resigned as a Non-Executive Director. Focus Minerals Ltd: Executive Chairman Wanghong Yang has assumed the roles of Chief Executive Officer and Managing Director, replacing Zhaoya Wang who has resigned.

Genesis Minerals Ltd: Morgan Ball has been appointed as Chief Commercial Officer. Troy Irvin has been appointed as Corporate Development Officer. Lee Stephens has been appointed as General Manager Projects and Operations. Greenland Minerals Ltd: Ed Mason has been appointed as Non-Executive Chairman. KGL Resources Ltd: Steven Rooney has been appointed as Chief Operations Officer effective 2 May 2022. Magnetic Resources NL: Company Secretary Ben Donovan has been appointed as a Non- Executive Director, replacing Julien Sanderson who has retired from the Board. Magnetite Mines Ltd: Technical Director Mark Eames has been appointed as Chair of the Board. Chief Development Officer Stephen Weir has been appointed as Acting Chief Executive Officer, replacing Executive Chairman and Chief Executive Officer Peter Schubert who has transitioned to the role of Non-Executive Director. General Manager of Geology Trevor Thomas has transitioned to the role of Study Director, leading the Definitive Feasibility Study program. Newfield Resources Ltd: Michael David Lynn has resigned as a Director. Ora Banda Mining Ltd: General Manager Resource Development Andrew Czerw has been appointed as interim Chief Executive Officer, replacing Managing Director and Chief Executive Officer Peter Nicholson has advised of his intention to leave the Company and has ceased in the roles. Piedmont Lithium Inc: Non-Executive Director Todd Hannigan has retired from the Board. Podium Minerals Ltd: Chief Executive Officer Sam Rodda has additionally been appointed as a Director. Non-Executive Director Rod Baxter has been appointed Deputy Chairman. Ramelius Resources Ltd: Non-Executive Director and Chair of the Nomination and Remuneration Committee Michael Bohm will step down from his roles effective 31 May 2022. Resolute Mining Ltd: Chief Operating Officer Terry Holohan has transitioned to the role of Chief Executive Officer, replacing Stuart Gale who has resigned. REX Minerals Ltd: Ron Douglas has stepped down as a Director. RTG Mining Inc: Kenneth Caruso has been appointed to the Board of Directors, replacing David Cruse who has retired. Rumble Resources Ltd: Brett Keillor has stepped down from the Board. He will continue full time in his existing position as Head of Technical for the Company. Silver Mines Ltd: Kristen Podagiel has been appointed as a Non-Executive Director. Tietto Minerals Ltd: Financial Controller Ting Xu has been appointed as Chief Financial Officer. Titan Minerals Ltd: Laurence Marsland has stepped down as a Director and Managing Director. Director. Matthew Carr has been appointed as Acting Chief Executive Officer. Tamara Brown has been appointed as a Non-Executive Independent Director. Executive Vice President of Exploration Mike Skead has been appointed as Chief Operating Officer and Country Manager, Ecuador. Vulcan Energy Resources Ltd: Mark Skelton has been appointed as a Non-Executive Director. Wiluna Mining Corporation Ltd: Non-Executive Director Greg Fitzgerald has been appointed as interim Chief Financial Officer and has resigned from the Board, replacing Anthony Rechichi who resigned. Xantippe Resources Ltd: Following the recent acquisition of Carolina Lithium, Carolina Arecco has been appointed as a Non-Executive Director. PHARMACEUTICALS & HEALTHCARE Anteotech Ltd: Ewen Crouch AM has been appointed as Non-Executive Director and Chairman- Elect.

Atomo Diagnostics Ltd: Jim McMenamy has been appointed as Head of Business Development and Partnerships, the Americas. Anna Tucker has been appointed as Head of Business Development and Partnerships, Europe, Middle East, and Africa. Director, Programs Chandra Sukumar has assumed the role of Chief Operations Officer, replacing Mark Smith who has transitioned to a consulting role. Avita Medical Inc: Non-Executive Director Louis Drapeau has resigned from the Board. Botanix Pharmaceuticals Ltd: Howie McKibbon has been appointed as Chief Commercial Officer. Patricia Walker has been appointed as Chief Medical Adviser. Clarity Pharmaceuticals Ltd: David Green has been appointed as Chief Financial Officer, replacing Robert Vickery who has resigned from the role but will continue as Company Secretary. Clinuvel Pharmaceuticals Ltd: Sir Andrew Likierman has been appointed as a Non-Executive Director. Cronos Australia Ltd: Non-Executive Director Marcia Walker has assumed the role of interim Chair of the Board, replacing Shane Tanner who has resigned. Doctor Care Anywhere Group Plc: Richard Dammery has been appointed as interim Chairman, replacing Jonathan Baines who has retired. Estia Health Ltd: Deputy Chief Executive Officer and Chief Operating Officer Sean Bilton has been appointed as Chief Executive Officer and Managing Director effective 11 July 2022, succeeding Ian Thorley who has announced his intention to retire. Ian will remain with the Company until 30 August 2022 to ensure a smooth transition. Healthia Ltd: Divisional Chief Operations and People Officer Lisa Roach has additionally been appointed as Executive Director, replacing Anthony Ganter who has resigned from the Board. Medadvisor Ltd: Managing Director and Chief Executive Officer Robert Read has announced his intention to retire from his role as Chief Executive Officer. MGC Pharmaceuticals Ltd: Angela-Marie Graham has been appointed as Group Chief Financial Officer, replacing interim Chief Financial Officer Roby Zomer. Managing Director and Chief Executive Officer Roby Zomer has assumed the role of interim Chief Financial Officer, replacing Daniel Kendall who has ceased in the role. Microba Life Sciences Ltd: Trent Munro has been appointed as Senior Vice President of Therapeutics. Opthea Ltd: Quinton Oswald and Susan Orr have been appointed to the Board of Directors. Optiscan Imaging Ltd: Andrew Barker has been appointed as Marketing Manager. Steven Smart has been appointed as Commercial Manager. Daisy Liu has been appointed as Finance Manager. Sigma Healthcare Ltd: Josephine De Martino has been appointed as interim Chief Financial Officer. Volpara Health Technologies Ltd: Teri Thomas has been appointed as Chief Executive Officer, replacing Ralph Highnam who has transitioned to the role of Chief Science and Innovation Officer and is also stepping down as Company Director.

REAL ESTATE Abacus Property Group: General Manager - Finance Evan Goodridge has been appointed as Chief Financial Officer effective 1 July 2022, replacing Rob Baulderstone who has retired. Rob will stay with the Company until 31 August 2022 to ensure a smooth transition and hand over. Dexus Convenience Retail REIT: Emily Smith has been appointed as a Non-Executive Director. GPT Group: Anne Brennan has been appointed as an Independent Non-Executive Director effective 1 May 2022, replacing Angus McNaughton who will not be seeking re-election at the Annual General Meeting on 11 May 2022. Lifestyle Communities Ltd: Claire Hatton has been appointed as a Non-Executive Director effective 1 May 2022. McGrath Ltd: Company Founder John McGrath has been appointed as Managing Director and Chief Executive Officer. National Storage REIT: Non-Executive Director Anthony Keane has assumed the role of Chairman, replacing Laurence Brindle who has retired from the Board. United Overseas Australia Ltd: Jeslyn Leong has been appointed as an Independent Non- Executive Director. Waypoint REIT: Kerri Leech has resigned as Chief Financial Officer and will remain with the Company into Q3 2022 to ensure a smooth transition of key responsibilities. Susan MacDonald has been appointed as a Director effective 1 May 2022. SOFTWARE SERVICES & TELECOMMUNICATIONS Chorus Ltd: Non-Executive Director Mark Cross will succeed Patrick Strange who is stepping down as Chairman effective October 2022. DOTZ Nano Ltd: Gideon Shmuel has stepped down as Chief Executive Officer and Executive Director, effective 30 September 2022. Eroad Ltd: General Counsel Mark Heine has been appointed as Acting Chief Executive Officer, replacing Steven Newman who has resigned. Sara Gifford has been appointed as an Independent Director. FBR Ltd: Nancy Milne OAM has been re-appointed as a Non-Executive Director. Fineos Corporation Holdings Plc: Chief Financial Officer Tom Wall has announced his intention to retire effective end of September 2022. Ikegps Group Ltd: Independent Non-Executive Director Rick Christie will no longer stand down from the Board. Integrated Research Ltd: Cathy Aston has been appointed as an Independent Non-Executive Director. Reckon Ltd: Managing Director Clive Rabie has transitioned to a Non-Executive Director role. Siteminder Ltd: Kim Anderson has been appointed as an Independent Non-Executive Director. Smartpay Holdings Ltd: Cherise Barrie has been appointed as Chief Financial Officer effective 1 May 2022. Spirit Technology Solutions Ltd: Julian Haber has been appointed as an Executive Director. Mark Dioguardi has retired from the Spirit Board but remains on the Executive team. Swoop Holdings Ltd: Patricia Jones has been appointed as Chief Financial Officer, replacing John Phillips who has retired.

TRANSPORTATION Atlas Arteria: David Collins has been appointed as Chief Financial Officer. Pending David’s commencement, Director Finance and Reporting Emma Stepcic has been appointed as Acting Chief Financial Officer. Auckland International Airport Ltd: Mark Cairns has been appointed as an Independent Director effective 1 June 2022. Silk Logistics Holdings Ltd: Dani Aquilina has been appointed to the newly created role of Chief Operating Officer.

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