State of the Market Movements for 2017

State of the Market: Board and Executive Movements for the year 2017



COMMERCIAL SERVICES  Ardent Leisure Ltd: Bronwyn Weir has been appointed as Interim Company Secretary from the 10 April 2017. Bronwyn replaces Alan Shedden who retires from his position as Company Secretary as of 28 April 2017. Deborah Thomas is to start a new role as Group Chief Customer Officer and Chief Operating Officer, Australasia. Simon Kelly has been appointed as Group Chief Executive Officer and Managing Director, commencing 1 July 2017.Gary Hilton Weiss and Carl Bradford Richmond have been appointed to Board effective immediately. George Venardos will retire as a Director, effective immediately. Gary Weiss has been confirmed as Ardent Group’s new Chairman, effective immediately. Nicole Noye has resigned as Chief Executive Officer of the Bowling and Entertainment division in Australia, effective 27 December 2017.  Ashley Services Group Ltd: Ross Shrimpton has been appointed as Managing Director, effective 23 January 2017. Paul Brittain will continue as Interim Chief Executive Officer until 17 February 2017, when he leaves the Company. Chris McFadden has been appointed as Chief Financial Officer. Chris McFadden, Chief Financial Officer has been appointed as an Executive Director. Marc Shrimpton has resigned as a Director of Ashley Services Group and General Manager of Blackadder Recruitment to pursue other interests.  ALS Ltd: Raj Naran will be the Company’s next Chief Executive Officer and Managing Director, succeeding Greg Kilmister who will retire from the Company at the conclusion of the 2017 Annual General Meeting on 20 July 2017. With immediate effect, Raj Naran will assume the role of Deputy Chief Executive Officer, and will maintain his current role as Head of ALS’ Life Sciences division. Melanie Willis has resigned from the Board, effective immediately.  Cabcharge Australia Ltd: Paul Oneile has been appointed to the Board of Directors and elected as Chairman, effective 27 February 2017. Rick Millen, will step down as Chairman, but remain as a Non-Executive Director. Louise McCann and Clifford Rosenberg have accepted their appointments as Non-Executive Director, effective 29 August 2017.  Collection House Ltd: Julie-Anne Schafer, Non-Executive Director has resigned, effective 4 January 2017. Non-Executive Director, Lev Mizikovsky has tendered his resignation from the Board, effective as of 30 January 2017. Leigh Berkley has been elected as Chairman.  Corporate Travel Management Ltd: Suzanne Yeates has been appointed as Company Secretary.  G8 Education Ltd: Sharyn Williams has been appointed as Chief Financial Officer of the Group, effective 6 February 2017. Julie Cogin and Margaret Zabel have both been appointed as Non-Executive Directors effective 1 September 2017. Matthew Reynolds will be retiring as a Non-Executive Director, effective 31 August 2017.  IPH Ltd: Andrew Blattman will be appointed as Managing Director and Chief Executive Officer and will be taking over from David Griffith who will step down at the end of 2017.

 InvoCare Ltd: Tina Clifton has resigned as a Non-Executive Director, effective from 28 February 2017. Bart Vogel has been appointed as a Non-Executive Director, effective 1 October 2017.  Navitas Ltd: David Robb has been appointed as a Non-Executive Director. David Buckingham, Navitas Chief Financial Officer, will succeed Rod Jones as the next Group Chief Executive Officer, effective from 1st March 2018 after the Company’s 2018 half year results. Rod Jones, the co-founder of the Company and Group Chief Executive Officer will step down from the role. He will continue as Managing Director until 30 June 2018 at which time David Buckingham will assume the role of Managing Director and Group Chief Executive Officer. This transition process is to ensure a smooth and progressive handover of responsibilities.  Spotless Group Ltd: Margaret Jackson AC, has advised of her retirement from the Spotless Board. Margaret’s role will be taken over by Non-Executive Director, Garry Hounsell, effective 22 February 2017. Grant Fenn has joined the Spotless Board as a Non-Executive Director. Philip Garling has resigned as a Non-Executive Director.  Slater and Gordon Group Ltd: Group Chief Financial Officer, Bryce Houghton, will be stepping down from his role effective 15 November 2017. Belinda Nucifora has been appointed as Chief Financial Officer and will commence her new role on 2 October 2017. Hayden Stephens, Chief Executive Officer, Australia has been appointed as an Executive Director. Merrick Howes, Nils Stoesser and James MacKenzie have all been appointed as Non-Executive Directors and will commence on 22 December 2017. Elana Rubin and Jacqui Walters have been appointed to the Board, effective early in the new year.  Spotless Group Holdings Ltd: John Humphrey has been appointed as Chairman following the resignation of Garry Hounsell from the Board, effective from 31 August 2017. Dana Nelson has been appointed Chief Executive Officer. Martin Sheppard has resigned as Chief Executive Officer.ENERGY  AGL Energy Ltd: Melinda Hunter has been appointed as an additional Company Secretary. Melissa Reynolds has been appointed to the newly created role of Chief Customer Officer and Richard Wrightson has been appointed as Executive General Manager, Wholesale Markets. Executive General Manager, Energy Markets, Stephen Mikkelsen will be leaving his role at AGL. Stephen will remain on until a suitable replacement is found. Graeme Hunt is to succeed Jerry Maycock as Chairman following the Annual General Meeting on 27 September 2017.  Ausnet Financial Services Ltd: Ross Cotton has tendered his resignation from the Board, effective 24 October 2017.  AWE Ltd: Andrew Rigg has been appointed as an Independent Non-Executive Director, effective 12 October 2017.  Beach Energy Ltd: Richard Richards, Chief Financial Officer of Seven Group Holdings Ltd has been appointed as a Non-Executive Director of Beach Energy Ltd. Peter Moore has been appointed as a Non-Executive Director, with effect from 1 July 2017. Fiona Bennett will retire from the Board, effective at the Annual General Meeting on the 23 November 2017.

 Boss Resources Ltd: Duncan Craib has been appointed as Chief Executive Officer. Grant Davey will continue to serve as a Director to the Board. Caltex Australia Ltd: Melinda Conrad has been appointed as a Non-Executive Director, effective 1 March 2017. The Board has appointed current Non-Executive Director, Steven Gregg as Chairman. Greig Gailey has retired as Chairman. Carbon Energy Ltd: Peter Hogan has been appointed as Chairman, effective from 9 March 2017. Non-Executive Director, Helen Garnett has tendered her resignation. Kerry Parker, Managing Director and Chief Executive Officer has tendered his resignation to take effect from 31 May 2017. Kerry will be employed on a part time basis from the 13 March 2017 until his resignation in May. Chief Financial Officer and Company Secretary, Catherine Costello has tendered her resignation, effective 1 May 2017. Bryan O’Donnell has been appointed as Chief Executive Officer and Managing Director, effective 2 January 2018. Carnegie Clean Energy Ltd: John Davidson has been appointed to the Board of Directors as an Executive Director. Terry Stinson and Mark Woodall have both been appointed as Non-Executive Directors, effective from the Annual General Meeting on 15 November 2017. Jeff Harding will retire as Chairman and from the Board of Directors and Terry Stinson will be elected as Chairman. Central Petroleum Ltd: Martin Kriewaldt has been appointed as a Non-Executive Director. Sarah Ryan has been appointed as a Non-Executive Director. Timothy Woodall has been appointed as a Non-Executive Director. Ceramic Fuel Cells Ltd: Quentin Olde has resigned as a Non-Executive Director of the Company. Cooper Energy Ltd: Virginia Suttell has been appointed Acting Chief Financial Officer pending a permanent appointment. Hector Gordon, currently Executive Director, Exploration and Production has been appointed as a Non-Executive Director, effective 25 June 2017. Interim Chief Financial Officer, Virginia Suttell, has been appointed as the permanent Chief Financial Officer, effective 1 July 2017. Energy Resources Australia Ltd: Andrea Sutton has advised the Board of her intention to resign as Chief Executive and Managing Director to accept a role with Rio Tinto. Andrea will continue to work with the Board to ensure a smooth handover. Thomas Wilcox has resigned as Company Secretary, effective as of 20 March 2017. James O’Connell has been appointed as Company Secretary, effective 1 August 2017. Simon Trott has resigned as a Non-Executive Director, effective 28 November 2017. Sinead Kaufman has been appointed as a Non-Executive Director. Energy World Corporation Ltd: Kevin Blount has been appointed as a Non-Executive Director. Jonathan Fong has been appointed as an Executive Director. Henry Clarke has resigned as a Non-Executive Director. ERM Power Ltd: Non-Executive Director, Trevor St Baker, has resigned from the Board and will be replaced by Philip St Baker as Non-Executive Director. FAR Ltd: Albert Brindal has resigned as a Non-Executive Director. Tim Woodall has been appointed as a Non-Executive Director. Horizon Oil Ltd: Greg Bittar has been appointed as a Non-Executive Director of the Company. Greg has appointed Bruno Lorenzon as his Alternate Director.

 Infigen Ltd: Len Gill has been appointed to the Board as a Non-Executive Director. Mark Chellew and Emma Stein both been appointed as Non-Executive Directors. Lakes Oil N.L: Karl Schlobohm has resigned as Alternate for William (Bill) Stubbs, effective 16 January 2017. Liquefied Natural Gas Ltd: John Baguley has been appointed as Chief Operating Officer and will be based in Houston, Texas and commences on 16 June 2017. Marmota Ltd: Ian Warland has been appointed as Managing Director, effective 30 January 2017. Kevin Wills, Acting Managing Director will continue as Chief Consulting Geologist. Managing Director, Ian Warland has given notice of his resignation and will be leaving the company as of 2 June 2017. Kevin Wills will assume the position of Acting Managing Director from 5 June 2017 until a suitable replacement is found. Colin Rose has been appointed as Executive Chairman and Kevin Wills has been appointed as an Executive Director, Exploration. Both changes are effective as of 5 June 2017. Meridian Energy Ltd: Mark Verbiest has been appointed as a Non-Executive Director, effective as of 24 March 2017. Mark Binns has announced his intention to retire as Chief Executive from 21 December 2017. New Guinea Energy Ltd: Michael Bromley KBE has tendered his resignation as a Non- Executive Director of the Company. Oilex Ltd: Max Cozjin has stepped down as Chairman of the Company. Brad Lingo has agreed to act as Chairman in an Interim Capacity during this transition period. Oilex Ltd: Paul Haywood has been appointed as a Non-Executive Director, effective 29 May 2017. Max Cozjin has elected to retire from the Board at the Company’s Annual General Meeting in November 2017. Oil Search Ltd: Fiona Harris has been appointed as a Director of the Company, effective 1 January 2017. Keith Spence has resigned as a Non-Executive Director, effective 20 October 2017. Origin Energy Ltd: Lawrie Tremaine has been appointed as its new Chief Financial Officer. He will be a member of the Executive team, reporting to the Chief Executive Officer, Frank Calabria. Integrated Gas Chief Executive Officer, David Baldwin, has decided to step down from his position at the end of April 2017. Mark Schubert will replace David as Executive General Manager, Integrated Gas, effective 1 May 2017. Teresa Engelhard has joined the Origin Board as a Non-Executive Director. Peninsula Energy Ltd: John Simpson will be stepping down from his position as Managing Director and Chief Executive and from the Board of the Company and all its subsidiaries, effective from 28 March 2017. Mayne Heili has been appointed to the role of Managing Director and Chief Executive Director and will start the role on 3 April 2017. Santos Ltd: Vanessa Guthrie has been appointed as a Non-Executive Director and will be commencing on 1 July 2017. Christian Paech and Amanda Devonish have both been appointed Company Secretaries. The appointments coincide with David Lim’s resignation as Company Secretary on 29 June 2017.

Philip Byrne has been appointed as Executive Vice President Marketing and Trading and will commence on 14 August 2017. Executive Vice President John Anderson announced his retirement from the company to pursue other interests. Non-Executive Director, Greg Martin, has retired. Roy Franklin will be retiring from his position as Non-Executive Director, effective 30 September 2017. Keith Spence will succeed Peter Coates as Chairman in February 2018. Senex Energy Ltd: Ben McKeown has resigned as a Non-Executive Director and will be replaced by former Alternate Director Yanina Barilá. Spark Infrastructure Ltd: Chief Financial Officer, Greg Botham has resigned and will continue with Spark until May 2017. Spicers Ltd: Jonathan Trollip has been appointed as Chairman. Wayne Johnston, Chief Financial Officer, will be leaving the Company, effective 31 October 2017. Geoff Butcher, currently Group General Manager, Commercial has been appointed as Interim Chief Financial Officer. Stanmore Coal Ltd: Ian Poole has been appointed as Chief Financial Officer, replacing Andrew Roach who will move from Chief Financial Officer to Group Manager, Development. Bernie O’Neill has been appointed as General Manager, Operations. Chief Financial Officer, Ian Poole, has been appointed as Company Secretary following the resignation of Andrew Roach. Strike Energy Ltd: Chief Financial Officer, Sean McGuinness has resigned as Company Secretary, with effect from 30 January 2017. Chief Financial Officer, Matthew Montano has resigned. Justin Ferravant has been appointed Chief Financial Officer and Company Secretary effective from the 21st August 2017. Stuart Nicholls and Andrew Seaton has been appointed as Managing Director and Non-Executive Director respectively and Simon Ashton and Brendan Ostwald have resigned as Non-Executive Directors, effective 18 August 2017. Tap Oil Ltd: Pantaporn Panyarporn has been appointed as an Alternate Director to Frank Sakda Sreesangkom, effective as of 14 March 2017. Terracom Ltd: Non-Executive Director, Cameron McRae, will be resigning from the Company. Toro Energy Ltd: Richard Homsany has been appointed as Executive Chairman, effective 1 January 2017, following the resignation of John Cahill from the Board. Transgrid: Dr Kerry Schott resigned as chairman. Dr Kerry Schott appointed as Independent Director at AEMO (National Energy Market). Valmec Ltd: Ranko Matic has resigned as a Non-Executive Director, effective 7 March 2017. Viva Energy REIT Ltd: Michael Bradburn has resigned as a Non-Executive Director of Viva Energy RIET and all its controlled entities with effect from 28 March 2017, due to his resignation as Chief Financial Officer of Viva Energy Australia. Lachlan Pfeiffer has been appointed as a Non-Executive Director for Viva Energy REIT. White Energy Ltd: Chief Financial Officer, Damian Galvin, has announced his intention to resign at the end of August 2017. Allan McCarthy has been appointed as Chief Financial Officer and commences on 28 August 2017. Woodside Petroleum Ltd: Chairman, Michael Chaney will step down from his position at the close of 2018’s Annual General Meeting in April 2018 and will be

replaced by Richard Goyder AO. Richard will join Woodside’s Board as a Non- Executive Director and Chairman Elect effective 1 August 2017.  WorleyParsons Ltd: Anne Templeman-Jones has been appointed as a Non-Executive Director. Tom Gorman has been appointed to the Board of Directors, effective 18 September 2017. Jeet Bindra has given notice of his resignation from the Board of Directors, effective immediately.  Yancoal SCN Ltd: Qingchun Zhao has been appointed as a Director, effective 28 April 2017. William Randall has resigned as a Non-Executive Director, effective 9 November 2017. Xing Feng has been appointed as an Independent Non-Executive Director.  Z Energy Ltd: Stephen Reindler has been appointed as a Non-Executive Director, effective 1 May 2017. Paul Fowler has confirmed that he will retire from the Z Energy Board, effective 31 October 2017. Justine Munro has resigned as a Non- Executive Director, effective 6 December 2017.FINANCIAL SERVICES  Aberdeen Leaders Ltd: John Martin appointed as Independent Non-Executive Director. David Elsum resigned as Director.  Amcil Ltd: Ross Barker will be retiring from his position as Chief Executive Officer and Managing Director and will be succeeded by Chief Investment Officer, Mark Freeman who will commence upon Ross’ Departure on 31 December 2017.  ASX Ltd: Marcin Firek has resigned as a Company Secretary, effective 5 January 2017. Robert Priestley has been appointed as a Non-Executive Director, effective 17 May 2017. Amanda Harkness has resigned as Company Secretary, effective 12 July 2017. Daniel Moran has been appointed as Company Secretary.  Aurora Funds Management Ltd: Ben Norman has been appointed to the role of Chief Operating Officer, effective 26 April 2017.  Australian Ethical Investment Ltd: Tony Cole has will be retiring as a Non-Executive Director, effective 30 June 2017. Michael Monaghan has been appointed as a Non- Executive Director, effective 22 September 2017.  Australian Foundation Investment Company Ltd: Ross Barker will be retiring from his position as Chief Executive Officer and Managing Director and will be succeeded by Chief Investment Officer, Mark Freeman who will commence upon Ross’ Departure on 31 December 2017.  Australia and New Zealand Banking Group: Emma Gray has been appointed to the newly created role of Chief Data Officer, effective 1 February 2017. Kathryn van der Merwe has been appointed as Group Executive Talent and Culture, effective 1 May 2017. John Judge will be retiring from the Board of Directors, effective January 2018. Former New Zealand Prime Minister, the Hon Sir John Key has been appointed to the Board, and will become the new Chair in January 2018. Chief Risk Officer, Nigel Williams, will retire at the end of March 2018.

 Australian Finance Group Ltd: Chief Executive Officer and Managing Director, Brett McKeon will step back from his full time Executive role. Brett will remain with the company as an Executive Director. Current Chief Operating Officer, David Bailey will act as Interim Chief Executive Officer. Jim Minto has announced his intention to step down from the Board as a Non-Executive Director. Jim will leave the Company on 21 June 2017. Current Interim Chief Executive Officer, David Bailey, has been appointed as the permanent Chief Executive Officer. Aventus Property Fund: Brett Blundy has been appointed as Director and BB Retail Capital representative. Nico Van Der Merwe has been appointed as Alternate Director for Brett Blundy. Aveo Group Ltd: Anna Wyke has been appointed as Company secretary, effective 21 June 2017. Bank of Queensland Ltd: Vicki Clarkson has been appointed as an additional Company Secretary with effect from 3 April 2017. Blue Sky Alternatives Access Fund Ltd: Michael Cottier has been appointed as a Non-Executive Director. Phillip Hennessy has been appointed as a Non-Executive Director of Blue Sky Alternative Investments Ltd and in turn has resigned as a Director of the Alternatives Fund as of 31 May 2017. BT Investment Management Ltd: Joanne Hawkins has been appointed as Company Secretary, effective as of 24 April 2017. Chris Millard has resigned from the role of Company Secretary. Centrepoint Alliance Ltd: Marty Carne has been appointed as an additional Company Secretary along with Debra Anderson, effective 27 April 2017. Managing Director and Chief Executive Officer, John De Zwart, will leave the Company in November 2017. John De Zwart has resigned as Managing Director, effective 24 November 2017. Angus Benbow has been appointed Chief Executive Officer. Soula Cargakis interim Chief Executive Officer will resume her role as Distribution and Marketing Executive, effective 2 April 2018. Non-Executive Director, John O’Shaughnessy, will not be standing for re-election at the Company’s Annual General Meeting and therefore will be retiring from his role. Soula Cargarkis has been appointed as Interim Chief Executive Officer, effective 24 November 2017. The company announced on 24 August 2017 that Managing Director John de Zwart will leave the company in November. Centuria Capital Group: Charisse Nortje has been appointed as Company Secretary, effective 29 March 2017 with James Lonie retiring as Company Secretary. Nick Collishaw and Roger Dobson have both been appointed as Directors to the Board. Nick Collishaw’s appointment is in preparation for him transitioning from his current executive role into a non-executive role in 2018. As part of the Board restructure, Jason Huljich has retired as a Director of CPFL to focus on his increased group executive responsibilities. From 1 January 2018, he will assume responsibility for Centuria’s listed property funds division whilst maintaining his current role as head of Centuria’s unlisted division. Evelyn Horton has been appointed to the Board as a Non-Executive Director and Roger Dobson will be stepping down as a Non-Executive Director, effective 1 December 2017.

 Challenger Ltd: Brenda Shanahan has advised that she will resign as a Non-Executive Director of Challenger at the Annual General Meeting on 26 October 2017. Melanie Willis and John Green have been appointed as Non-Executive Directors, effective 6 December 2017. Clime Investment Management Ltd: Richard Proctor will cease his role as Joint Company Secretary as of 28 February 2017. Biju Vikraman will now become the sole Company Secretary. Collection House Ltd: Michael Knox has been appointed as a Non-Executive Director and will commence his role from 24 March 2017. Colonial Holding Company Ltd: Margaret Ammon has been appointed as an Executive Director. Commonwealth Bank of Australia Ltd: Clare McManus has been appointed as an additional Company Secretary, effective 13 February 2017. David Craig will retire as Group Chief Financial Officer on 30 June 2017. Rob Jesudason, currently Group Executive, International Financial Services will assume the role from 1 July 2017. Coen Jonker has been appointed as Group Executive, International Financial Services, effective 1 July 2017 to succeed Rob Jesudason who will commence his new role as Chief Financial Officer on 1 July 2017. Robert Whitfield has been appointed as a Non-Executive Director. Launa Inman and Harrison Young will retire as Directors at the conclusion of the AGM on 16 November 2017.Annabel Spring has resigned from her current positon as Group Executive, Wealth Management and will leave the Company in December 2017. Michael Venter, current Chief Financial Officer, International Financial Services has been appointed Chief Operating Officer, Wealth Management, effective 21 September 2017. The Board of ASB Bank Ltd has announced that Chief Executive and Managing Director, Barbara Chapman, intends to retire in April 2018. Credit Corp Group Ltd: Geoff Templeton has retired from the Company and has resigned as a Company Secretary. Djerriwarrh Investments Ltd: Ross Barker will be retiring from his position as Chief Executive Officer and Managing Director and will be succeeded by Chief Investment Officer, Mark Freeman who will commence upon Ross’ Departure on 31 December 2017. DirectMoney Ltd: Andrew Goodwin has been appointed as Chief Financial Officer, effective as of 1 May 2017. EQT Holdings Ltd: James (Jim) Minto has been appointed as Non-Executive Director, effective 1 March 2017. Martin Geoffrey has resigned as Joint Company Secretary, effective 9 June 2017. Jeffrey G. Kennett has been appointed as Chairman. Tony Killen will retire as Chairman. Greencross Ltd: Andrew Geddes has retired as a Non-Executive Director of the Board. Homeloans Ltd: Duncan Saville has been appointed as an Alternate Director for Warren McLeland, effective 2 February 2017. Jennifer Murray has resigned as Company Secretary, effective 28 February 2017. Peter Fitzpatrick will continue on as

Company Secretary. Chum Darvall has been appointed as Deputy Chairman, effective 5 April 2017. HUB24 Ltd: Paul Rogan has been appointed as a Non-Executive Director of the Company, effective 20 December 2017. Vaughan Webber will retire from the Board as a Non-Executive Director, effective 1 March 2018. Hunter Hall Global Value Ltd: Christina Seppelt has resigned as Company Secretary, effective 9 January 2017. Hean Siew has been appointed as Company Secretary, also effective 9 January 2017. Peter Hall AM has tendered his resignation as a Director of the Company. David Groves has been appointed as a Director. Peter Hall, Chief Investment Officer and Chief Executive Officer at Hunter Hall International Ltd has resigned. James McDonald has been appointed as Interim Chief Investment Officer. Paula Ferrao has been appointed as Interim Chief Executive Officer. Paula Ferrao has been appointed as Company, effective 4 January 2017. Paula Ferrao, current Chief Financial Officer has been appointed as Interim Chief Executive Officer and Deputy Chief Investment Officer, James McDonald has been appointed as Interim Chief Investment Officer. Paul Jensen has tendered his resignation as a Non-Executive Director of WAM Capital Ltd. Robert Millner has been appointed as an Interim Director so that Hunter Hall Global Value complies with the requirement that public companies have a minimum of three Directors. Hean Siew has resigned as Company Secretary and will be replaced by Paula Ferrao, effective as of 2 June 2017. IMF Bentham Ltd: Karen Phin has been appointed as a Non-Executive Director, effective 25 August 2017. Alden Halse has announced that he will be retiring at the conclusion of the 2017 Annual General Meeting. Macquarie Group Ltd: Glenn Stevens has been appointed as a Non-Executive Director for both Macquarie Group and Macquarie Bank, effective 1 November 2017. Magellan Financial Group Ltd: John Eales has been appointed as a Non-Executive Director, effective 1 July 2017. Mainstream BPO Ltd: Justin O’Donnell, Chief Financial Officer, has ceased to be the Company Secretary as of 1 May 2017. Alicia Gill has been appointed as Company Secretary, effective 2 May 2017. Co-Founder and Chief Executive Officer Bryan Johnston will focus on his Executive Chairman role and Co-Founder Martin Smith will take over as Chief Executive Officer. Mercantile Investment Company Ltd: Adam Sutherland has been appointed Joint Company Secretary, following the retirement of Christopher Lobb. Milton Corporation Ltd: Justine Jarvinen has been appointed as a Non-Executive Director, effective 3 August 2017. Mirrabooka Investments Ltd: Ross Barker will be retiring from his position as Chief Executive Officer and Managing Director and will be succeeded by Chief Investment Officer, Mark Freeman who will commence upon Ross’ Departure on 31 December 2017. Mortgage Choice Ltd: Vicki Allen has appointed as a Non-Executive Director and will succeed Peter Ritchie as Chairman upon his retirement on 1 July 2017. MyState Ltd: Kate Dean has been appointed to the newly created position of General Manager, Retail Banking Sales and Service. Kate will commence with

MyState Ltd in February 2017. Sarah Merridew and Brian Bissaker will be retiring from the Board, effective 18 May 2017. National Australia Bank Ltd: Mike Baird has been appointed as Chief Customer Officer, Corporate and Institutional Banking. Sharon Cook has been appointed to the new role of Chief Legal and Commercial Counsel. Patrick Wright has been appointed as Chief Technology and Operations Officer. Cathryn Carver, who has been acting as Chief Customer Officer, Corporate and Institutional Banking, and Matthew Lawrence who has been acting Chief Technology and Operations Officer will both remain at NAB in key leadership roles. Ann Sherry AO has been appointed as a Non-Executive Director, effective 8 November 2017. Anthony Healy has been appointed Chief Customer Officer of the Business and Private Banking division. Angela Mentis has been appointed Managing Director and Chief Executive Officer of Bank of New Zealand. Both appointments are effective as of 1 January 2018. OFX Group Ltd: John Alexander Malcolm has been appointed as Chief Executive Officer and Managing Director of OFX effective immediately. John replaces Richard Kimber, who has stepped down from his role as Chief Executive Officer and Managing Director. Chief Financial Officer, Mark Ledsham has resigned and will remain employed by OFX until the end of his six month notice period. Non-Executive Director, Grant Murdoch will assume oversight of the Group’s Finances. Selena Virth has been appointed as Chief Financial Officer replacing Mark Ledsham, effective 1 November 2017. Mike Kennedy has been appointed to the Global Executive Team as President, North America, effective 12 October 2017. Craige Pendleton-Browne has resigned as Chief Technology Officer. Wendy Glasgow has been appointed as Chief Technology Officer, effective 19 February 2018. Pacific Current Group Ltd: Jeff Vincent has resigned as a Director of Pacific Current and will leave the company from 13 April 2017. Nathan Bartrop has resigned as Company Secretary and will be replaced by Philip Mackey, effective 26 May 2017. Perpetual Ltd: The Trust Company (RE Services Ltd) (The Responsible Entity) – Neil Wesley and Andrew McIver have been appointed as Alternate Directors of the Responsible Entity, effective 13 January 2017. David Lane has been appointed to the position of Group Executive, Perpetual Investments, effective 10 April. Joanne Hawkins has resigned as a Company Secretary of the Company, effective 24 February 2017. Glenda Charles will remain as the sole Company Secretary. Eleanor Padman appointed as Company Secretary. Nancy Fox has been appointed as Chairman and will replace Peter Scott who will retire from the positon on 30 June 2017. Managing Director and Chief Executive Officer, Geoff Lloyd will be leaving Perpetual. Geoff will step down from his role on 30 June 2018. Platinum Asset Management Ltd: Bruce Coleman has retired as a Non-Executive Director, effective 19 June 2017. PM Capital Global Opportunities Fund Ltd: Tom Millner has tendered his resignation as a Non-Executive Director of the Company, effective as of 20 March 2017. Tag Pacific Ltd:  Gary Weiss has indicated his intention to resign as a Non-Executive Director, effective 31 August 2017. Templeton Global Growth Fund Ltd: Chris Freeman has been appointed as an Independent Non-Executive Director.

 The Trust Company Ltd: Joanne Hawkins has resigned as a Company Secretary effective 24 February.  Thorn Group Ltd: General Counsel and Company Secretary, Peter Ryan, has resigned. Peter will continue to support the Group during his notice period which concludes 14 April 2017. Peter Forsberg has been appointed Interim Company Secretary, effective 3 February 2017. Managing Director and Chief Executive Officer, James Marshall has announced he will depart the company. Thorn’s Chief Financial Officer, Peter Forsbrerg, will be appointed to the position of acting Chief Executive Officer effective 24 April 2017 until a suitable permanent replacement can be found. Andrew Crowther, General Manager Finance has been appointed as Acting Chief Financial Officer. Tim Luce has been appointed as Managing Director and Chief Executive Officer, effective 1 March 2018.  Washington H Soul Pattinson and Company Ltd: David Wills will be retiring from his role as a Non-Executive Director, effective 31 October 2017. Tiffany Fuller has been appointed as a Non-Executive Director, commencing on 1 December 2017.  Watermark Global Leaders Fund Ltd: Rohan Hedley, Chairman will step down early in 2018. Philip Howard will act as interim Chairman.  Westpac Banking Corporation Ltd: Deputy Chief Executive Officer, Phil Coffey has decided to retire. Nerida Caesar has been appointed to the Board. Alexandra Holcomb will be retiring and will leave her role as Chief Risk Officer in 2018. The Position of Chief Risk Officer will be taken over by David Stephen. Robert Elstone has decided to retire from the Board at the conclusion of the 2017 Annual General Meeting on 8 December 2017.  Whitefield Ltd: John Gillmore has retired as a Non-Executive Director. Following the retirement of John, Will Seddon will be appointed as an Executive Director. Lance Jenkins has been appointed as a Non-Executive Director, effective 31 May 2017.  Yellow Brick Road Holdings Ltd: Frank Ganis has been appointed as Non-Executive Director.  ZipMoney Ltd: Megan Quinn has resigned as a Non-Executive Director.GAMING  Aristocrat Leisure Ltd: The transition of Trevor Croker to Chief Executive Officer and Managing Director has been complete. Jamie Odell will be departing the business, effective 28 February 2017. Richard Bell has been appointed as Company Secretary. Group Chief Financial Officer, Toni Korsanos has resigned due to the role of Group Chief Financial Officer being relocated to Las Vegas in March 2018. Neil Chatfield has been appointed as a Non-Executive Director. Julie Cameron-Doe has been appointed as Chief Financial Officer elect. Julie will be appointed as Chief Financial Officer on the departure of current Chief Financial Officer, Toni Korsanos, on 31 March 2018.  Crown Resorts Ltd: Robert Rankin will be stepping down as Chairman, effective 1 February 2017. John Alexander, current Executive Deputy Chairman has been appointed as Executive Chairman, effective 1 February 2017. Robert Rankin will remain as a Director of the Company. James Packer has been appointed as a

Director. Chief Executive Officer, Rowen Craigie will step down from his role with effect from 28 February 2017. Chairman, John Alexander will now continue on as Executive Chairman, with effect from 1 February 2017. Benjamin Brazil has resigned as a Non-Executive Director. Michael Neilson has stepped down as Company Secretary and will be replaced by Mary Manos as Company Secretary and General Counsel. Robert Rankin has resigned as a Non-Executive Director. James Packer and Guy Jalland have both been appointed as Non-Executive Directors. Jane Halton and Toni Korsanos have both been appointed to the Board as Non-Executive Directors, subject to the receipt of all necessary regulatory approvals.  Donaco International Ltd: Paul Porntat has resigned as a Non-Executive Director, effective 3 July 2017.  Silver Heritage Group Ltd: Robert Benussi appointed as Non-Executive Director. Tim Shepherd has resigned as Co-Founder/President of Business Development and Marketing effective 30th September 2017.  SkyCity Entertainment Group Ltd: Following the appointment of Luke Walker as General Manager of SkyCity Adelaide, effective 1 May 2017, Tony McNamara Acting General Manager has given notice that he will be taking up a new position. Until Luke Walker’s appointment is effective, Matt Hardman has been appointed as Adelaide Casino’s Acting General Manager, effective 13 January.  Chris Moller has announced his retirement as Chairman which will be effective on 31 December 2017. The Board has selected Rob Campbell to be the next Chairman of Skycity and will commence his role as Chairman on 1 January 2017. Rob Campbell has been appointed as a Non-Executive Director, effective 25 June 2017. Liza McNally has been appointed to the newly created role of Chief Marketing Officer, effective 22 January 2018.  Sky Network Television Ltd: Mike Darcey has been appointed as a director of the company.  The Star Entertainment Group Ltd: Ben Heap has been appointed as a Non- Executive Director.  Tabcorp Holdings Ltd: Fiona Mead has been appointed as Company Secretary. Adam Rytenskild has been appointed as Chief Operating Officer, Wagering and Media taking over from Craig Nugent who will be retiring on 30 November 2017.INDUSTRIALS/MANUFACTURING  Amcor Ltd: Michael Zacka has been appointed to the role of Chief Commercial Officer and will be based in Zurich. Michael will commence his role on 1 July 2017. Tom Long has been appointed as a Non-Executive Director, effective 15 June 2017. President of Amcor Flexibles Asia Pacific, Roelof Westerbeek, has resigned from his role. Roelof’s role will be taken over by current Chief Commercial Officer, Michael Zacka.  Astivita Ltd: Robert Lynch has resigned as a Director, effective 16 March 2017.  Austal Ltd: Sarah Adam-Gedge has been appointed as a Non-Executive Director, effective 28 August 2017.  Bluescope Steel Ltd: Jennifer Lambert appointed as Non-Executive Director effective 1 September 2017. Mark Vassella appointed as Managing Director and Chief

Executive Officer effective 1 January 2018. Paul O’Malley retired as Chief Executive Officer effective 31st December 2017. Bradken Ltd: Non-Executive Director, David Smith has resigned from the Board effective as of 31 March 2017. David Harvey and Kenji Ota has both been appointed to the Board as Non-Executive Directors. CIMIC Group Ltd: Michael Wright has been appointed as Deputy Chief Executive Officer. Kate Spargo has been appointed as a Non-Executive Director. CSR Ltd: John Gilliam has been appointed to the Board as a Non-Executive Director, effective 14 December 2017. Empire Oil & Gas NL: Angus Walker has resigned from his positon as Chief Executive Officer. Fleetwood Corporation Ltd: Jeff Dowling has been appointed as a Non-Executive Director, effective 1 July 2017. Stephen Boyle has been appointed as a Non-Executive Director, effective 1 April 2017. Michael Hardy will resign as a Director, effective 30 June 2017. Michele Kernahan has been appointed as Chief Executive, Construction. Graham Darlow, Chief Executive Construction will retire at the end of the financial year. Andrew Wackett has been appointed as Chief Financial Officer and will commence on 12 June 2017. Non-Executive Director Greg Tate will be leaving the Company on 30 June 2017. Fletcher Building Ltd: John Judge and Kate Spargo have both resigned as Non- Executive Directors, with John leaving at the Annual General Meeting on 25 October 2017 and Kate Spargo on 20 September 2017. Kate Daly, Chief People and Communications Officer has resigned. Matt Crockett has resigned from his role of Chief Executive, Buildings Products Division. Incitec Pivot Ltd: James Fazzino will be stepping down from the position of Managing Director and Chief Executive Officer. He will remain with the Company for a period of up to twelve months. Joseph Breunig and Brian Kruger have both been appointed as Non-Executive Directors. Jeanne Johns has been appointed as Managing Director and Chief Executive Officer, commencing 15 November 2017, to succeed James Fazzino. MOD Resources Ltd: Ms Bronwyn Barnes appointed as Non-Executive Director. Pro-Pac Packaging Ltd: Rupert Harrington has been appointed as a Director, following the completion of the merger of IPG and Pro-Pac. RCR Tomlinson Ltd: Paul Dippie has retired from the Board with effect from 22 November 2017, as was foreshadowed at the Company’s Annual General Meeting. Sandfire Resources NL: Richard Beazley has been appointed as acting Chief Operating Officer. Martin Reed has stepped down from role of Chief Operating Officer. He has agreed to provide ongoing input on a consulting basis. Sims Metal Management Ltd: Chief Executive Officer and Managing Director, Galdino Claro, has left the Organization and will be replaced by Alistair Field. Group Chief Financial Officer, Fred Knechtel, has departed and will be replacied by Amit Patel as Acting Chief Financial Officer. John Glyde has been appointed as Managing Director, Australia and New Zealand. Stephen Mikkelsen will join the company as the Group Chief Financial Officer. Michael Movsas has joined Sims Metal Management as President, North America Metals. Effective 1 December 2017, Brendan McDonnell joins the company as Chief

Technology Officer and effective 2 January 2018, Brad Baker will take on the role of Chief Human Resources Officer.INSURANCE  AMP Ltd: Peter Shergold AC will retire from the AMP Board at the conclusion of the Annual General Meeting on 11 May 2017. Andrew Harmos will join the AMP Board as a Non-Executive Director, effective 1 June 2017. Jenny Fagg has been appointed as Chief Risk Officer, effective 9 February 2017.  AUB Group Ltd: Jodie Blackledge has resigned from her position as Chief Financial Officer. Howard Edelman has been appointed as a Company Secretary.  Australian Unity Ltd: Lisa Chung will be joining the Board as a Non-Executive Director, with effect from 30 June 2017. Esther Kerr-Smith has been appointed as Group Executive, Finance and Strategy with effect from 25 September 2017.  CBL Corporation Ltd: Jennah Wootten has been appointed to the Executive Team as General Manager, People, Culture and Strategy, effective 13 November 2017. Suzanne Tindal has been appointed as Chief Operating Officer, commencing on 1 February 2018. Carden Mulholland has resigned as Chief Financial Officer, effective 30 April 2018.  CMI Ltd: Dion Cohen has been appointed as Chief Financial Officer and Company Secretary.  IAG Ltd: Alison Deans has retired as a Non-Executive Director, effective 20 October 2017. Clayton Whipp intends to retire from his role as Chief Risk Officer in March 2018.  Medibank Private Ltd: Mike Wilkins has been appointed as a Non-Executive Director, effective 25 May 2017. Tracey Batten has been appointed as a Non-Executive Director and takes over from recently retired Non-Executive Director Cherrell Hirst.  NIB Holdings Ltd: Anne Loveridge has been appointed as a Non-Executive Director. The Appointment of Anne is part of Nib’s succession planning with Non-Executive Director Harold Bently retiring from the Nib Board later in 2017. Jordan French appointed as Assistant Company Secretary.  QBE Insurance Group Ltd: Colin Fagen, Group Chief Operations Officer, has left the organisation. A replacement for the role has been found and will be announced in the coming weeks. David McMillan has been appointed as Group Chief Operations Officer. Pat Regan will remain as Acting Group Chief Financial Officer until a replacement is found, in addition to his permanent role as Chief Executive Officer, Australia and New Zealand Operations. Victor Walter has been appointed as Deputy Group Chief Financial Officer. Margaret Leung, Non-Executive Director has retired, effective 30 March 2017. Michael Ford has been appointed as Group Chief Financial Officer, effective in September 2017. At that time, Pat Regan will relinquish his Group Chief Financial Officer responsibilities and step down from the Board to focus on his role as Chief Executive Officer, Australian and New Zealand Operations.

John Neal, Group Chief Executive Officer will be stepping down from his role and will be succeeded by Patrick Regan on 1 January 2018.  Suncorp Group Ltd: Clayton Herbert, Chief Transformation Officer will be leaving the Company, effective in January 2017. Simon Machell has been appointed as a Non- Executive Director, effective as of 7 April 2017. Current Executive General Manager, Insurance Operations, Lisa Harrison, has been appointed to the position of Chief Program Excellence Officer. Pip Marlow has been appointed as the Chief Executive Officer of the new function, Customer Marketplace (combined functions of Customer Platforms, Customer Experience and Strategic Innovations). Gary Dransfield has been appointed as Chief Executive Officer, Insurance. Anthony Day has resigned as Chief Executive Officer, Insurance. Kate Olgers has also resigned as Chief Legal Officer. As a result, Steve Johnston, will also assume responsibility for Legal and Company Secretariat. Lindsay Tanner has been appointed as a Non-Executive Director, effective 1 January 2018.MEDIA  APN News & Media Ltd: Tony Kendall, Chief Executive Officer of Australian Radio Network has been appointed as Chief Revenue Officer and Rob Atkinson, Chief Executive Officer of Adshel will replace Tony Kendall as Chief Executive Officer of Australian Radio Network. Mike Tyquin will replace Rob Atkinson as Chief Executive Officer of Adshel. Appointments are effective from the beginning of April. Justin Stone has been appointed as Director, Research and Insights and Emma Hogan has been appointed as Chief People Officer.  APN Outdoor Group Ltd: Wayne Castle has been appointed Interim Chief Executive Officer. Richard Herring retired as Chief Executive Officer and Director, effective 30th Septemeber 2017. James Warburton has been appointed as Chief Executive Officer, effective 22 January 2018.  Aspermont Ltd: Non-Executive Directors, John Stark, Colm O’Brien and Rod Whyte are all stepping down from the Board, effective 24 May 2017.  Brisbane Broncos Ltd: Chairman, Dennis Watt, has announced that he will stand down from the Board by the end of 2017. Dennis Watt has resigned as Chairman and the role will be taken over by Karl Morris.  Enero Group Ltd: Anouk Darling has joined the Board as a Non-Executive Director. Russel Howcroft has resigned as a Non-Executive Director of the Company.  EVENT Hospitality & Entertainment Ltd: Jane Hastings has been appointed as Chief Executive Officer and Managing Director, effective 1 July 2017, to succeed David Seargeant who will step down on 30 June 2017.  Fairfax Media Ltd: Mickie Rosen has been appointed as a Non-Executive Director of the Company effective 1 March 2017. Sandra McPhee has retired as a Director of the Company.  GTN Ltd: Gary Miles has resigned as Chairman, effective 28 February 2017. Robert Loewenthal will be acting Chairman of the Board.

 IVE Group Ltd: Paul Selig, Non-Executive Director will become an Executive Director of the Company, effective 1 October 2017. Nine Entertainment Co. Holdings Ltd: Elizabeth Gaines and Holly Kramer have both tendered their resignations as Directors of the company with effect from 3 February 2017. Samantha Lewis has been appointed to the Board as a Non-Executive Director, Samantha joins Nine Entertainment on 20 March 2017. Janette Kendall has been appointed as a Non-Executive Director. NZME Ltd: Sir John Anderson has announced that he will retire from his role as Chairman, effective 8 December 2017. Peter Cullinane has been appointed as Chairman and David Gibson has been appointed as a Non-Executive Director. oOh Media Ltd: Tony Faure is to replace Michael Anderson as Chairman. Michael remains on the Board as a Non-Executive Director. Joanne Crewes has been appointed as a Non-Executive Director. Peter McClelland will be stepping down as Chief Financial Officer and Chief Operating Officer. OPUS Group Ltd: Richard Celarc is retiring from the role of Group Chief Executive Officer and will continue on as Chairman of the Board of Directors. David Walling will take on the role of Chief Operations Officer. Pacific Star Network Ltd: Non-Executive Directors Gary Pert, Peter Quattro and Michael Nettlefold have all resigned from their roles. Craig Coleman and Andrew Moffat have both been appointed as Non-Executive Directors, all changes are effective from 15 November 2017. REA Group Ltd: Susan Panuccio will step down from the Board on 14 July 2017. News Corporation Executive, Ryan O’Hara, will be appointed to the Board of REA Group, effective 14 July 2017. Seek Ltd: Vanessa Wallace has been appointed to the Board as a Non-Executive Director, effective from 1 March 2017. Seven West Media Ltd: Sheila McGregor has resigned as a Non-Executive Director of the Company. Teresa Dyson and Michael Ziegelaar have both been appointed as Non-Executive Directors. Michelle Deaker has retired from the Board. Ten Network Holdings Ltd: Siobhan McKenna has resigned as a Non-Executive Director, effective 15 March 2017. United Networks Ltd: Iain Pringle has been appointed as Head of Global Business Development. WPP AUNZ Ltd: Chris Rollinson has formally been appointed as Chief Financial Officer.

MINING  ABM Resources Ltd: Mark Faul has been appointed as a Non-Executive Director, effective 13 June 2017.  Alexium International Group Ltd: Dirk Van Hyning has been appointed as Chief Executive Officer, effective from 30 June 2017. He will replace Nicholas Clark who remains on the Board and assumes the new role of Executive Director Strategy. Non- Executive Director, Craig Smith-Gander has given notice of his resignation from the Company effective 13 February 2017. Karen Thurman has been appointed to the Board of Directors as a Non-Executive Board Member. Claire Poll and Susan Thomas have been appointed as Non-Executive Directors. Chairman Gavin Rezos has announced that he will retire in May 2018.  Altura Mining Ltd: Zhao Tong has been appointed as a Non-Executive Director, effective from 7 March 2017. Peter Day has been appointed as Deputy Chairman. Chris Evans has been appointed as Chief Operating Officer commencing on 20 September 2017.  Alumina Ltd: Peter Wasow will retire as Chief Executive Officer and Managing Director of the Company on 31 May 2017. Non-Executive Director, Mike Ferraro, will succeed Peter as Chief Executive Officer. John Pizzey will retire as Chairman on 31 March 2018. Peter Day will succeed John as Chairman.  Amcor Ltd: John Thorn has resigned as a Non-Executive Director with effect on 1 November 2017.  Aurelia Metals Ltd: Gary Comb will retire as a Non-Executive Director of the Company, effective 30 June 2017. Lawrie Conway has been appointed as a Non- Executive Director, effective 1 June 2017.  Ausdrill Ltd: Terrence O’Connor has announced that he will step down as Chairman with effect from 6 December 2017. Deputy Chairman, Ian Cochrane, will be appointed as the new Chairman.  Austin Engineering Ltd: Chief Executive Officer, Peter Forsyth, has been appointed as Managing Director. Peter Pursey has resigned as a Director.  Bathurst Resources Ltd: Russell Middleton has been appointed as an Executive Director of the Company.  Beadell Resources Ltd: Glen Masterman has resigned from the Board of Directors and is effective from 31 August 2017.  BC Iron Ltd: Simon Hodge has been appointed as Chief Financial Officer and Rubini Ventouras as General Counsel and Company Secretary, effective 1 February 2017. Jenny Bloom and Michael Blakiston have both been appointed as Non-Executive Directors.  BHP Billiton Ltd: Grant King has been appointed as an independent Non-Executive Director, effective 1 March 2017. Pat Davies will retire as Non-Executive Director, effective 6 April 2017. Ken MacKenzie has been elected to succeed Jac Nasser as Chairman and will take on the role on 1 September 2017. Terry Bowen and John Mogford have both been appointed as Non-Executive Directors, effective 1 October 2017.

 Blackham Resources Ltd: Alan Thom has resigned as a Non-Executive Director of the Company and as Chief Operating Officer. Alan will continue as an Executive in the role of Expansion Study Manager, reporting directly to the Managing Director. Anthony Rechichi has been appointed as Chief Financial Officer. Boart Longyear Ltd: Conor Tochilin has been appointed as a Director and Jonathan Lewinsohn has resigned from the Board, effective 20 January 2017. Chief Commercial Officer, Mark Irwin, will be leaving the Company on 30 September 2017. Richard F. Wallman has been appointed as a Non-Executive Director. Boart Longyear Ltd: Effective Today, Deborah O’toole, Bret Clayton, Peter Day, Jeffrey Long, Rex McLennan and Conor Tochilin have all retired from the Board. Lawrence First, Jason Ireland, Matthew Sheahan and Robert Smith have all been appointed Non-Executive Directors. Changes are effective on 1 September 2017. Matthew Sheahan will be retiring from the Board, Eric Waxman has been appointed as a Director and James Kern has been appointed as an Alternate Director for Lawrence First. Fabrizio Rasetti, the company’s Senior Vice President, General Counsel and Company Secretary, as well as Brad Baker, Senior Vice President, Human Resources will both be leaving the company on 31 December 2017. Cape Lambert Resources Ltd: Stefan Müller has been appointed as a Non-Executive Director taking effect on 1 January 2018. Capricorn Metals Ltd: Graeme Boden has resigned as Joint Company Secretary. Jonathan Shellabear, Chief Financial Officer, has been appointed as Joint Company Secretary with Natasha Santi who is continuing the role. Carbon Energy Ltd: Ian Morgan appointed as Company Secretary. Catherine Costello has resigned as Company Secretary. Cardinal Resources Ltd: Jacques McMullen and Michele Muscillo have been appointed as Non-Executive Directors, effective immediately. Mark Connelly and Simon Jackson have resigned from the Board. Cardno Ltd: Andrew Goodwin has been appointed as Chief Executive Officer and Managing Director. CIMIC Group Ltd: Lyn Nikolopoulos has been appointed as Group Company Secretary, effective 9 June 2017. Stefan Camphausen has been appointed as Chief Financial Officer to succeed Angel Muriel. Angel Muriel has been appointed as an Alternate Director for Peter Sassenfeld. Adolfo Valderas has been appointed as an Alternate Director for Pedro Lopez Jimenez. Michael Wright will succeed Adolfo Valderas as CIMIC Group Chief Executive Officer with effect from 1 December 2017. Ignacio Segura has been appointed as Deputy Chief Executive Officer and Chief Operating Officer. CuDeco Ltd: Managing Director, Dianmin Chen has announced his resignation with effect as of 30 April 2017. Wang Chiwei has been appointed as a Non-Executive Director. Mark Gregory has been appointed as Chief Executive Officer. At the request of the Board, the effective date for the resignation of Managing Director, Dianmin Chen will be brought forward to 21 February 2017. Noel White has resigned as Chairman and as a Director of the Company, effective 15 February 2017. Peter Hutchinson has been appointed as Interim Chairman of the Company. Jiang Gongyang has been appointed as Chief Operating Officer. David Wrigley, Chief

Financial Officer has resigned from his position. Min (Benjamin) Zhai has been appointed as a Non-Executive Director. Bruno Bamonte has resigned as Company Secretary and Leni Stanley has been appointed as Company Secretary. Mark Gregory has resigned as Chief Executive Officer and is to be replaced by current Chief Operating Officer, Gongyang Jiang. Interim Chairman, Peter Hutchison, has been appointed as Chairman. Adam Norton has been appointed as a General Manager of the Rocklands Copper Mine. Dacian Gold Ltd: Calvin Ferguson has been appointed as Chief Geologist, Mt Morgans. Brett Hartmann has been appointed as General Manager, Mt Morgans and Michael Mulholland has been appointed as Construction Manager, Mt Morgans. Danakali Ltd: Stuart Tarrant has been appointed as Chief Financial Officer and will commence his role on 12 June 2017. Andre Liebenberg has been appointed as a Non- Executive Director, effective 2 October 2017. Decmil Group Ltd: Giles Everist has resigned as a Non-Executive Director to dedicate more time to other interests. Doray Minerals Ltd: Leigh Junk, Interim Managing Director has been appointed as Managing Director of the Company on a permanent basis, effective 20 January 2017. Peter Lester, Non-Executive Chairman will retire from the Company, effective 16 January 2017. Julius Matthys has been appointed as Chairman, effective from 1 February 2017. Rod Jacobs has been appointed as Chief Operating Officer, effective 20 March 2017 to replace Peter Bamford. Downer EDI Ltd: Cos Bruyn, Chief Executive Officer of Downer’s New Zealand business has decided to leave the Company. Steve Killeen has been appointed as Acting Chief Executive Officer of Downer’s New Zealand business. Eve Howell has retired as a Director. Emeco Ltd: Peter Frank, Keith Skinner and Darren Yeates have all been appointed to the Board as Non-Executive Directors, effective from 1 April 2017. Energy Resources of Australia Ltd: Paul Arnold has been appointed Chief Executive Officer and Managing Director, effective 2 August. Evolution Mining Ltd: Andrea Hall has been appointed as a Non-Executive Director, effective 1 October 2017. Fortescue Metals Group Ltd: Elizabeth Gaines has been appointed to the position of Chief Financial Officer, effective 6 February 2017. She will continue on the Fortescue Board as an Executive Director. Alison Terry has been appointed as Company Secretary, joining Fortescue’s Executive Team. Ian Wells has been appointed as Group Manager, Corporate Finance to lead Fortescue’s Capital management strategy and will continue as Joint Company Secretary. Mark Barnaba has been appointed as Deputy Chairman. Galaxy Resources Ltd: Mark Pensabene has been appointed as Chief Operating Officer, effective 6 February 2017. Peter Bacchus and John Turner have been appointed as Independent Non-Executive Directors, effective 3 January 2017. Alan Rule has been appointed as Chief Financial Officer commencing 10 April 2017. Gascoyne Resources Ltd: Sally-Anne Layman has been appointed as a Non-Executive Director and will commence her role on 7 June 2017. Ian Kerr has been appointed as an Executive Director. Gold Road Resources Ltd: Kevin Hart will step down as Joint Company Secretary and Martin Pyle will resign as a Non-Executive Director. Carol Marinkovich and Hayden

Bartrop have both been appointed as Joint Company Secretaries, effective 1 June 2017. Brian Levet has been appointed as a Non-Executive Director. Hastings Technology Metals Ltd: Aris Stamoulis has been appointed as an Executive Director. Anthony Ho has resigned as a Non-Executive Director following the Annual General Meeting which took place on 29 November 2017. Heron Resources Ltd: Ian Pattison has been appointed as a Non-Executive Director. Imdex Ltd: Sally-Anne Layman has been appointed as a NonBoard, effective as of 6 February 2017. Leigh Creek Energy Ltd: Zhe Wang has been appointed as a Non-Executive Director, effective 1 July 2017. LogiCamms Ltd: Paul Bowker has resigned from his position, effective 17 February 2017. Craig White has been appointed as Interim Chief Financial Officer replacing Paul Bowker. David Shaw has been appointed as Company Secretary. Steve Banning has announced his retirement from the position of Managing Director, effective 22 February 2017. Flora Furness, currently Director, Engineering Services, will succeed Steve as Chief Executive Officer. Interim Chief Financial Officer, Craig White, will finish his contract on 9 June 2017. Dan Drewe has been appointed as Interim Chief Financial Officer, effective 9 June 2017. Charles Rottier has been appointed as a Non- Executive Director. Peter Wall will retire as a Non-Executive Director, effective 25 October 2017. Lynas Corporation Ltd: John Humphrey has been appointed as a Non-Executive Director, with effect from 15 May 2017. Macmahon Holdings Ltd: Giles Everist has been appointed as Chief Financial Officer and will resign as a Non-Executive Director. Mayur Resources Ltd: Shawn Thompson has been appointed as Project Director, responsible for managing the Company’s development projects in PNG. Medusa Mining Ltd: Boyd Timler, current Chief Executive Officer has been appointed as Managing Director. Ciceron A. Angeles has resigned as Non-Executive Director, effective 31 October 2017. Metals X Ltd: Xie Penggen, Non-Executive Director has resigned from the Board. Yimin Zhang has been appointed as a Non-Executive Director of the Company. Due to the demerger of Westgold Resources Ltd and Metals X Ltd, Peter Cook has been appointed as Managing Director of Westgold effective 2 February 2017 and has resigned from the Metals X Board. Milan Jerkovic has been appointed as a Non- Executive Director and Stephen Robinson has been appointed as an Executive Director. Metro Performance Glass Ltd: Angela Bull has been appointed as a Non-Executive Director, effective from 5 May 2017. Nigel Rigby, Chief Executive Officer and Executive Director will leave the company, effective 31 March 2018. Millenium Minerals Ltd: Executive Director Greg Bittar has been appointed as Non- Executive Chairman and Peter Lester has been appointed as a Non-Executive Director. Current Chairman, Richard Procter will be retiring, changes are effective 1 March 2017. Peter Cash has been appointed Chief Executive Officer, effective as of 20 March 2017. Dean Will has been appointed as Chief Operating Officer and Asareh Mansoori has been appointed as General Manager, Operations.

Stacey Apostolou has been appointed as Chief Financial Officer and Company Secretary on a contract basis, effective 1 September 2017. Stacey’s appointment follows Richard Hill’s departure from the same role. Ray Parry has been appointed as Chief Financial Officer and Joint Company Secretary. Minbos Resources Ltd: Mike Erwin has been appointed as General Manager, Marketing and Sales, effective 1 February 2017. David Sadgrove has been appointed as Company Secretary and Chief Financial Officer on a contract basis following the resignation of Stef Weber. Nick Day has been appointed as Chief Financial Officer and Company Secretary effective 4 October 2017 replacing David Sadgrove who was acting on a contract basis. Mincor Resources NL: Jack Gardner has indicated that he will not seek re-election at the Company’s upcoming Annual General Meeting and will retire from the Board effective 30 September 2017. Mineral Resources Ltd: Simon Rushton has been appointed as Joint Company Secretary. Xi Xi has been appointed as a Non-Executive Director, effective 11 September 2017. MMG Ltd: Andrew Michelmore has resigned as an Executive Director and Chief Executive Officer. Andrew will depart his current role on 15 February 2017, although will continue to work with the Company until 1 July 2017. Jiao Jian has been re- designated from being a Non-Executive Director to an Executive Director and has been appointed as Chief Executive Officer. Zhang Shuqiang has been appointed as a Non-Executive Director and Guo Wenqing has been appointed as Chairman with effect from 15 February 2017. Marcelo Hubmeyer de Almeida Bastos has given his notice to resign as Chief Operating Officer. Mark Davis has been appointed as Executive General Manager Operations – Africa, Australia and Asia. Suresh Vadnagra has been appointed as Executive General Manager Operations – Americas, effective 1 January 2018. MZI Resources Ltd: Martin Purvis has been appointed as Managing Director and Chief Executive Officer and will commence his role 1 July 2017. Martin will succeed Steve Ward who has been Interim Managing Director and Chief Executive Officer. Niuminco Group Ltd: Neil Arthur and Matthew Roberts have both resigned as Non- Executive Directors. The Board has appointed Mark Ohlsson as a Non-Executive Director. Nufarm Ltd: Marie McDonald has been appointed as a Director of the Company. OZ Minerals Ltd: Current Non-Executive Director, Rebecca McGrath, will succeed Neil Hamilton as Chairman. Neil will retire from the Board at the Annual General Meeting on the 24 May 2017.  Non-Executive Director, Paul Dowd, will also step down at the Annual General Meeting. Tonianne Dwyer and Peter Tomsett will join OZ Minerals as Non-Executive Directors, effective as of 22 March 2017. Chief Operating Officer, Bob Fulker, has resigned. Mark Irwin, will permanently transition into the new position of Chief Commercial Officer and will commence his new role in January 2018. Peter Wasow has been appointed to the Board. Warrick Ranson has been appointed to the role of Chief Financial Officer, effective 8 December 2017.

 Pacifico Minerals Ltd: Patrick Holywell has been appointed as Joint Company Secretary, effective 7 February 2017. Amanda Wilton-Heald will retire as Company Secretary at the end of February to ensure a smooth transition. Perseus Mining Ltd: Reg Gillard has advised the Board of his decision to retire from the roles of Chairman and Director with effect from 31 March 2017. Sean Harvey will assume the role of Chairman. Sally-Anne Layman has been appointed as a Non-Executive Director and Merlin Thomas has been appointed as General Manager, Sissingue Gold Mine. Pilbara Minerals Ltd: Nick Cernotta has been appointed as a Non-Executive Director, effective 6 February 2017. Platina Resources Ltd: Chris Hartley has been appointed as a Non-Executive Director. Reg Gillard will step down from his role as Chairman and will be replaced by Brian Moller. PMP Ltd: Naseema Sparks has resigned as a Non-Executive Director and will leave the Company at the end of July 2017. Anthony Cheong has announced that he will be stepping down from the Board effective 30 September 2017. Wai Tang and Terry Sinclair have both been appointed as Non-Executive Directors and are to commence on 22 November 2017. Current Chief Executive Officer, Peter George, has announced that he will retire in November 2017 to be replaced by Kevin Slaven as Interim Chief Executive Officer. Ramelius Resources Ltd: Tim Manners has been appointed as Chief Financial Officer. Simon Lacopetta has resigned as Chief Financial Officer, following the Company decision to relocate the Finance Team from Adelaide to Perth. Resolute Mining Ltd: Lee-Anne de Bruin has been appointed as Chief Financial Officer to replace Chief Financial Officer Greg Fitzgerald, effective 27 February 2017. Greg has been appointed as Company Secretary. Marthinus (Martin) Botha has been appointed Chairman of the Company. Mr Botha takes over as Chairman from Peter Huston, effective 29 June 2017. Yasmin Broughton and Mark Potts have been appointed as Non-Executive Directors. Rio Tinto Ltd: David Constable and Sam Laidlaw have both been appointed as Non- Executive Directors, with immediate effect. Simon Henry will join the Rio Tinto Board as of 1 July 2017. Current Non-Executive Directors Robert Brown and Anne Lauvergeon have indicated their intention to step down from the Board at the Rio Tinto Annual General Meeting on 4 May 2017. Phillip Richards has been appointed as Group Executive, Legal. Jan du Plessis will retire as Chairman, effective no later than the 2018 Annual General Meeting. Non-Executive Director, John Varley, has resigned and will leave the Company on 21 June 2017. Chris Lynch retired as Chief Financial Officer. Simon Thompson will be succeeding Jan du Plessis as Chairman, effective 5 March 2018. S2 Resources Ltd: Anthony (Tony) Walsh has been appointed as Company Secretary, following Anna Neuling’s resignation as Company Secretary. Anna will continue with the Company as a Non-Executive Director. Saracen Holdings Ltd: Roric Smith has appointed as a Non-Executive Director, effective 4 July 2017. Simon Jessop has been appointed as Chief Operating Officer, effective 3 January 2018.

 Sheffield Resources Ltd: Stuart Pether has been appointed to the role of Chief Operating Officer. Sihayo Gold Ltd: Malcolm Paterson has been appointed as Chief Executive Officer and Managing Director effective 1 June 2017. Silver City Minerals Ltd: Ian Hume has resigned as a Non-Executive Director of the Company and Yanina Barila has accordingly resigned as an Alternative Director to Ian. Josh Puckridge has been appointed as a Non-Executive Director of the Company. Ian Plimer has resigned as a Director of the Company. Silver Lake Resources Ltd: Len Elderidge has been appointed Corporate Development Officer, effective 15 December 2017. South32 Ltd: Peter Kukielski has resigned as a Non-Executive Director, effective 21 June 2017. Xiaoling Liu and Karen Wood will join the Board as Non-Executive Directors. Xiaoling will join the Board on 15 January 2018 and Karen on 1 November 2017. Stanmore Coal Ltd: Stewart Butel and Neal O’Connor appointed to the Board with immediate effect. Neville Sneddon will retire from the Board. Syrah Resources Ltd: Shaun Verner has been appointed as Managing Director and Chief Executive Officer, effective as of 3 February 2016. Acting Executive Chairman, Jim Askew, will now revert to his Non-Executive Chairman and Rob Schaefer has been appointed as Chief Commercial Officer. Stefano Giorgini has been appointed as a Non-Executive Director. Rhett Brans has resigned as a Non-Executive Director, effective 31 December 2017. Darrin Strange has resigned as Chief Operating Officer, with effect from 30 November 2017. Talga Resources Ltd: Ola Rinnan has been appointed as Non-Executive Director. Narelle Warren has been appointed as Company Secretary. Tempo Australia Ltd: Non-Executive Director, Philip Loots, has retired from the Tempo Australia Board, effective 7 March 2017. Ian Widdicombe and Guido Bressani have both been appointed as Non-Executive Directors. Terramin Australia Ltd: Wang Xinyu has been appointed as a Director to replace Yaheng Xie. Tiger Resources Ltd: Brad Sampson has been appointed as Chief Executive Officer and Managing Director of the Company. With this appointment current Chief Executive Officer and Managing Director, Michael Griffiths will remain on the Board as a Non-Executive Director. Brad Sampson has resigned as a Director, effective 24 February 2017. He will continue to fulfil the Chief Executive Officer role. David Frances has been appointed as Chairman of the Company, effective immediately. Mark Connelly, current Chairman will remain on the Board as a Non- Executive Director. TNG Ltd: John Davidson has been appointed as a Non-Executive Director. Philippe Guillemaille has been appointed as Titanium Business Manager. Triton Minerals Ltd: Lisa Park has been appointed as General Manager of Studies and Metallurgy. Troy Resources Ltd: Martin Purvis has resigned as Managing Director of the Company. Martin will continue until May at which time Chairman, Fred Grimwade will assume an Interim Executive role. Stacey Apostolou, Chief Financial Officer and Company Secretary will be leaving the Company.

Fred Grimwade has resigned as Chairman and will step down on 16 June 2017 and will be replaced by Peter Stern as Interim Chairman. Chief Financial Officer and Company Secretary, Gerry Kaczmarek has tendered his resignation, effective 10 October 2017.  Watpac Ltd: Peter Watson has been appointed as a Non-Executive Director. Chairman, Richard McGruther, will be retiring on 25 August 2017. John Beerlandt has resigned as a Non-Executive Director and Rik Vandenberghe has been appointed as a Non-Executive Director.  Westgold Resources Ltd: Suresh Shet has been appointed as a Non-Executive Director.  Woodside Petroleum Ltd: Michael Abbott will retire his role of Company Secretary and will continue on in the role of Senior Vice President and Legal. Andrew Coz has been appointed as Joint Company Secretary effective 1 June 2017.  Xanadu Mines Ltd: Mark Wheatley has decided to step down has Chairman and Non-Executive Director, Mark has advised the Board he will step down at the Company’s Annual General Meeting in May 2017. Janine Rolfe will step down as Company Secretary, effective 31 March 2017. Nathan Bartrop has been appointed as Company Secretary, effective 31 March 2017. Kevin Tomlinson has been appointed as an Independent Non-Executive Director, effective 29 May 2017 and will succeed Mark Wheatley as Chairman of the Company.  Zimplats Holdings Ltd: Terrence Goodlace has resigned as a Non-Executive Director of the Company, effective 1 February 2017. Nicholas Muller has been appointed as a Non-Executive Director with effect from 1 May 2017.PHARMACEUTICALS/HEALTH CARE  Actinogen Medical Ltd: George Morstyn has been appointed as a Non-Executive Director.  Australian Pharmaceuticals Industries Ltd: Kylie Barrie has been appointed as Alternate Company Secretary. Catherine Stribley has been appointed as Company Secretary and will be replacing Alistair Grant who resigns on 5 May 2017. Mark Smith has been appointed as a Non-Executive Director. Mark has been appointed Chair elect following the decision of current Chairman Peter Robinson to retire at the Annual General Meeting on 24 January 2018.  Ansell Ltd: John Bevan has been appointed to the new position of Deputy Chairman of Ansell Ltd, effective immediately.  Bionomics Ltd: Steve Lydeamore has been appointed as Chief Financial Officer and will be commencing in August 2017. Melanie Young has resigned as Chief Financial Officer. Stephen Birrell has been appointed interim Chief Financial Officer until Steve Lydeamore takes up his position.  Capitol Health Ltd: Richard Loveridge has been appointed as a Non-Executive Director.  Clover Corporation Ltd: Ian Glasson has been appointed as a Non-Executive of the Company, effective 1 February 2017.

 Cochlear Ltd: Brent Cubis has been appointed as Chief Financial Officer. His appointment follows Cochlear’s announcement in September 2016 that long serving Chief Financial Officer, Neville Mitchell, had decided to retire. Brent Cubis will join Cochlear on 13 March 2017. Ray Jarman has been appointed as Company Secretary following the resignation of Neville Mitchel as Company Secretary with effect as of 13 February 2017. Dig Howitt has been appointed as Chief Executive Officer and President. Chris Smith has resigned as Chief Executive Officer and President, effective handover and transition of duties occurs on 2 January 2018. CSL Ltd: Abbas Hussain and Brian McNamee have been appointed as a Non- Executive Directors. Brian will also assume the position of Chairman-elect due to current Chairman, John Shine, announcing his intention to retire at the conclusion of the Annual General Meeting in October 2018. EBOS Group Ltd: Chief Executive Officer, Patrick Davies will step down to be replaced by John Cullity, currently Chief Financial Officer from 31 March 2018. Estia Health Ltd: Steve Lemlin has been appointed as Chief Financial Officer. Pat Grier has elected to retire from the Board, effective 14 November 2017. Healthscope Ltd: Gordon Ballantyne has been appointed as Managing Director and Chief Executive Officer and will be succeeding Robert Cooke who leaves Healthscope on 14 May 2017. ImpediMed Ltd: Elizabeth Gaines will retire as Non-Executive Director of the company effective 3 February 2017 following her appointment as Chief Financial Officer of Fortescue Metals Group Ltd. Amit Patel and Donald Williams have both been appointed as Non-Executive Directors. Judith Downes has been appointed as a Non-Executive Director, replacing Elizabeth Gaines who stood down in February 2017 to take on a full time Executive Position. Non-Executive Director Scott Ward will be appointed to the role of Chairman, replacing Cherrell Hirst who is retiring from the Board. Robert Graham has been appointed as a Non-Executive Director. Mayne Pharma Group Ltd: Stefan Cross has been appointed as Chief Commercial Officer, John Ross has been appointed as President, Mayne Pharma USA, Craig Boyd has been appointed as Executive Vice President, Specialty Brands, Gadi Ben-Nissim has been appointed as Executive Vice President, Generic Products and Kimberly McClintock has been appointed as Executive Vice President, Metrics Contract Services. Nick Freeman has been appointed as Group Chief Financial Officer and Company Secretary, effective 22 May 2017. Mark Cansdale will step down as Chief Financial Officer and Company Secretary. Monash IVF Group Ltd: Managing Director and Chief Executive Officer, James Thiedeman has tendered his resignation. David Morris has been appointed as the Chief Executive Officer and Managing Director, effective from 13 November 2017. Novogen Ltd: Chief Scientific Officer, David Brown, and Andrew Heaton, Head of Discovery, President and Chief Executive Officer of Novogen North America will both be leaving the Company. Chief Financial Officer, Christyn Humphreys will also be leaving the Company. Iain Ross has been appointed as Chairman and Non-Executive Director and Ian Phillips has stepped down as a Non-Executive Director.

 Pacific Smiles Group Ltd: Allanna Ryan has been appointed as Chief Financial Officer. Allanna Ryan has been performing the role of Acting Chief Financial Officer since 3 March 2017. David Williams has been appointed as Chief Information Officer. Pharmaxis Ltd: Kathleen Metters has been appointed as a Non-Executive Director. Primary Health Care Ltd: Peter Gregg, Managing Director and Chief Executive Officer has resigned. Tim Haggett has been appointed as Chief Executive, Medical Centres effective 23 October 2017. Brian Ball has retired as a Non-Executive Director, with effect at the end of the Annual General Meeting on 23 November 2017. Ramsay Health Care Ltd: Managing Director and Chief Executive Officer, Chris Rex, has announced that he intends to retire this year. The Board has a comprehensive Chief Executive Officer succession process underway. Chief Operating Officer, Craig McNally has been appointed as Managing Director and Chief Executive Officer, Succeeding Chris Rex who has announced his planned retirement in February. Craig will start his new position from 3 July 2017. David Thodey has been appointed as a Non-Executive Director, effective 28 November 2017. Regis Healthcare Ltd: Graham Hodges has been appointed as a Non-Executive Director. Trevor Gerber has announced he will retire from the Board in November 2017. Sirtex Medical Ltd: Rueben Teo has been appointed as Chief Executive Officer – Asia Pacific (APAC), effective 27 March 2017. Neville Mitchell has been appointed as a Non-Executive Director, effective as of 10 April 2017. Andrew McLean has been appointed as Chief Executive Officer, effective 5 June 2017. Interim Chief Executive Officer, Nigel Lange will move into the role of Chief Commercial Officer. Kevin Richardson, Chief Executive Officer of the Americas has ceased employment with the Company. Tom Payne has been appointed as Acting Vice President of Sales. Chief Executive Officer, Andrew McLean, has been appointed as an Executive Director and takes effect 16 June 2017. Helen Kurincic has been appointed as a Non-Executive Director, effective 13 September 2017. Richard Hill has announced that he will be retiring as Chairman at the Annual General Meeting on 24 October 2017. Sonic Healthcare Ltd: Neville Mitchell has been appointed as an Independent Non- Executive Director, effective 29 September 2017. Summerset Group Holdings Ltd: Andrew Wong has been appointed as a Non- Executive Director, effective 1 March 2017.

PROPERTY  360 Capital Group: Charisse Nortje has resigned as a Company Secretary, effective 9 January 2017. 360 Capital FM Ltd as responsible entity for 360 Capital Total Return Find has announced that it has appointed Jennifer Vercoe as Company Secretary. Former Company Secretary Charisse Nortje has transitioned to Centuria and Alan Sutton has retired.  Abacus Property Group Ltd: Company Secretary. Richard is the current Chief Financial Officer of the Company and this new role will run concurrently. Jingmin Qian has been appointed as Non-Executive Director, effective late September. Steven Sewell has been appointed as Chief Investment Officer and Head of Strategy, effective early October.  ALE Property Group Ltd: Chairman, Peter Warne is to retire and will be succeeded by Non-Executive Director, Robert Mactier.  APA Group Ltd: Chairman, Leonard Bleasel, has announced that he intends to retire at the Annual General Meeting in October 2017 and is to be succeeded by current Non-Executive Director Michael Fraser. John Fletcher will also be retiring as a Non- Executive Director in February 2018.  Astro Japan Property Group: Jonathon Moody has been appointed as Company Secretary of Astro Japan Property Management Ltd and Astro Japan Property Group Ltd, effective 20 January 2017. Rohan Purdy, General Counsel and Company Secretary has resigned as Company Secretary of Astro Japan Property Management Ltd and Astro Japan Property Group Ltd, effective 20 January 2017. John Pettigrew, Executive Director and Chief Financial Officer will continue to act as Company Secretary and Jonathon Moody will act as Alternate Company Secretary.  Aveo Group Ltd: Kelvin Lo has been appointed as a Non-Executive Director of the Group, effective from 16 February 2017.  AVJennings Ltd: Tan Boon Leong has been appointed as a Non-Executive Director and will commence on 9 June 2017. David Tsang has resigned as a Non-Executive Director and will leave the Company on 9 June 2017  Bluescope Steel Ltd: Michael Barron has retired as Company Secretary and will be replaced by Debra Counsell.  CAQ Holdings Ltd: Ivan Cheng, Kwan Chan and Yuk Cheung Chan have been appointed as Non-Executive Directors.  Cedar Woods Properties Ltd: Stephen Pearce, Independent Non-Executive Director has resigned, effective 20 January 2017.  Managing Director Paul Sadleir will step down in September to be replaced by current Chief Operating Officer Nathan Blackburne. Patrick Archer has been appointed as Chief Operating Officer.  Centuria Property Funds Ltd: Centuria have announced that Darren Collins, Peter Done and Matthew Hardy have all been appointed as Non-Executive Directors and Jason Hujich as an Executive Director. Non-Executive Directors, Michael Figg, Robert Lloyd and John Slater have all resigned. James Lonie has been appointed as Company Secretary and will be replacing Charisse Nortje who will be retiring, changes are effective 16 June 2017.

 Charter Hall Group: Tracey Jordan has resigned as Joint Company Secretary, effective from 1 March 2017. Mark Bryant is now solely responsible for the Company Secretary role. Russell Proutt has been appointed as Chief Financial Officer, and will join the group in August 2017. Fund Manager, Scott Dundas will step down. Greg Chubb will take over the management of the CQR Fund, in the newly formed role of Retail – Chief Executive Officer, effective 1 November 2017. Cromwell Property Group Ltd: Leon Blitz has been appointed as a Non-Executive Director, effective 28 June 2017. Richard Foster has retired as a Non-Executive Director, with effect at the conclusion of the Annual General Meeting. Devine Ltd: Andrew Cooper, Chief Executive Officer has been appointed to the Company’s Board of Directors as an Executive Director. Dexus Funds Management Ltd: Hon. Nicola Roxon has been appointed as Independent Director, effective 1st September 2017. Elizabeth Alexander has advised that she will not stand for re-election. Elizabeth will retain her position as Chair of Dexus Wholesale Property Ltd. Domain Holdings Australia Ltd: Catriona McGregor appointed role of Group General Counsel and Company Secretary, effective 11 December 2017. Gateway Lifestyle Group Ltd: Owen Kemp has been appointed as Chief Financial Officer. Owen has held the positon of Acting Chief Financial officer since the resignation of John Wong on 9 November 2016. Owen commenced his new role on 14 February 2017. Mike Bosel has been appointed as Chief Operating Officer. GDI Property Group Ltd: Tony Veale has resigned as a Non-Executive Director and will be replaced by John Tuxworth, effective 20 February 2017. Les Towell, Independent Director will not be standing for re-election at the Annual General Meeting on 16 November 2017. Growthpoint Properties Ltd: Josephine Sukkar AM, has been appointed as a Non- Executive Director. Hotel Property Investments Ltd: Blair Strik has been appointed as Chief Financial Officer, effective from 26 April 2017. Giselle Collins has been appointed as a Non- Executive Director. Giselle will join the Board from19 April 2017. Blair Strik has been appointed as Company Secretary and David Charles has retired as Company Secretary, changes are effective 18 May 2017. Managing Director and Chief Executive Officer, David Charles has indicated his desire to retire by the end of November 2018. Hudson Investment Group Ltd: Non-Executive Director, John Dawkins AO has decided to step down from the Board of Directors. Ingenia Communities Group: Valerie Lyons has been appointed as a Non-Executive Director, effective 1 March 2017. Andrew McEvoy has been appointed as a Non-Executive Director, effective 1 December 2017. Iron Mountain Incorporated: Neil Chatfield has resigned from the Board of Directors, effective 8 September 2017. James Hardie Industries plc: Steven E. Simms has been appointed as a Non- Executive Director, effective 14 May 2017. LandMark White Ltd: Stephen Maitland OAM and Keith Perrett have been appointed as Non-Executive Directors, effective 1 February 2018.

 Lendlease Ltd: Group Chief Risk Officer, Robert McNamara will be retiring from Lendlease to pursue a career as a Non-Executive Director, Robert will remain in his role until 31 March 2017. Elizabeth Proust has been appointed as a Non-Executive Director, effective 1 February 2018. McGrath Ltd: Glynn Wright has been appointed as Chief Financial Officer and commences on 23 October 2017. Mirvac Group Ltd: Stuart Penklis has been appointed as Head of Residential, Stuart will commence his role on 1 May 2017. Bay Warburton has been appointed to the Executive Leadership Team as Head of Stakeholder Relations and commences on 7 August 2017. Propertylink Group: Derek Nix has resigned as a Non-Executive Director. Servcorp Ltd: Non-Executive Director, Taine Moufarrige, has been appointed as an Executive Director, effective 1 July 2017. Wallis Graham has been appointed as a Non-Executive Director. Simonds Group Ltd: Leon Gorr has resigned as a Non-Executive Director of the Company, effective 29 March 2017. Michael Humphris has been appointed as a Non- Executive Director, effective 29 March 2017. Susan Oliver and Michael Humphris have both resigned as Non-Executive Directors, effective 20 September 2017. Matthew Chun has stepped down as Chief Executive Officer and Managing Director, effective 6 October 2017. Stockland Ltd: Andrew Stevens has been appointed as a Non-Executive Director. Vicinity Centres Ltd: Richard Haddock AM will be retiring as a Non-Executive Director, effective 30 April 2017. Chief Executive Officer and Managing Director, Angus McNaughton, has given his intention to retire on 31 December 2017. Janette Kendall has been appointed as Independent Non-Executive Director, effective from 1 December 2017. Charles Macek and Debra Stirling will retire as Non- Executive Directors at Vicinity AGM on 16 November 2017. Grant Kelley has been appointed as Chief Executive Officer and Managing Director, commencing 1 January 2018. Villaworld Ltd: Paulene Henderson has resigned as Chief Financial Officer and Company Secretary. Brett Delaney has been appointed as Acting Chief Financial Officer commencing on 3 July 2017. Wellard Ltd: Kanda Lu has been appointed as an Executive Director of the Company and Greg Wheeler will retire from the Board. Current Non-Executive Director, Fred Troncone, has been appointed as an Executive Director, Operations. Westfield Ltd: Peter Goldsmith has informed the Board of Westfield that he does not intend to seek re-election as a Director at the Group’s Annual General Meeting to be held on 7 April 2017.

RETAIL/CONSUMER  Accent Group Ltd: Brett Blundy has been appointed as a Non-Executive Director.  A.P. Eagers Ltd: Peter Henley has retired as a Non-Executive Director, effective 22 February 2017. Apiam Animal Health Ltd: Sophie Karzis has been appointed as Company Secretary, replacing Ella McDougall who has resigned. Chief Financial Officer, Sophie Moore has been appointed as a Director of the Company.  Ardent Leisure Ltd: Darin Harper has been appointed as Chief Financial Officer of the Group’s Main Event Entertainment Business in the United States. Darin will commence his role in the March 2017. Geoff Richardson has been appointed as Interim Chief Financial Officer and will commence this role on 3 July 2017. Randy Garfield has been appointed as Non-Executive Director. Simon Kelly has resigned as Chief Executive Officer and Managing Director and the role will be taken over by current Chief Financial Officer Geoff Richardson on an Interim Basis.  Asaleo Care Ltd: Chief Financial Officer, Paul Townsend has tendered his resignation. Lyndal York has been appointed as Chief Financial Officer and will commence on 8 November 2017.  Australian Agricultural Company Ltd: Non-Executive Director, Shehan Dissanayake has been appointed as an Executive Director to help facilitate the company as it expands its brand into more export markets. Managing Director and Chief Executive Officer, Jason Strong, has resigned and will leave the Company on 11 August 2017. Hugh Killen has been appointed as Managing Director and Chief Executive Officer, effective 1 February 2018. Jessica Rudd has been appointed as a Non-Executive Director.  Australian Vintage Ltd: Perry Gunner has retired from his role as a Non-Executive Director and leave the Company on 30 August 2017.  Autosports Group Ltd: Malcolm Tilbrook has resigned as a Non-Executive Director with effect from 3 July 2017.  Baby Bunting Group Ltd: Tom Cowan has resigned as a Non-Executive Director of the Company, effective 21 March 2017.  Bega Cheese Ltd: Richard Platts has resigned as Supplier Director. Terrence O’Brien has been appointed as a Non-Executive Director.  Bellamy's Australia Ltd: Laura McBain, Chief Executive Officer is leaving the company. She will cease to be Chief Executive Officer on 11 January 2017 but will remain with the company until 31 March 2017. Andrew Cohen will become Acting Chief Executive Officer while a search is undertaken for a permanent replacement. Nigel Underwood has been appointed as Acting Chief Financial Officer. Shona Ollington, former Chief Financial Officer will continue with the company as part of the Finance Team. Dimitri Kiriacoulacos has been appointed as Chief Corporate Development and Legal Officer as well as an additional Company Secretary. Rodd Peters has been appointed as Chairman of the Board. John Ho has been appointed to the Board as a Non-Executive Director. Acting Chief Executive Officer Andrew Cohen and Acting Chief Financial Officer Nigel Underwood have been confirmed as permanent Executive appointments. Dimitri Kiriacoulacos has resigned as Company Secretary, effective 12 May 2017. General Counsel, Melinda Harrison has been appointed as Company Secretary with

effect from 8 May 2017. John Ho has been elected as Chairman and John Murphy has been appointed as a Non-Executive Director who will also be Deputy Chairman of the Board. Rodd Peters will continue on the Board as a Non-Executive Director, together with Wai-Chan Chan. Patria Mann has resigned as a Non-Executive Director. Shirley Liew has been appointed as a Non-Executive Director. Billabong International Ltd: Jim Howell has been appointed as Chief Financial Officer to succeed Peter Myers, effective 12 June 2017. Blackmores Ltd: Chief Executive Officer and Managing Director, Christine Holgate will be leaving Blackmores. Christine leaves as she has accepted the Chief Executive Officer role at Australia Post on 29 September 2017. Breville Group Ltd: Steven Klein has resigned as a Non-Executive Director, effective 13 November 2017. Mervyn Cohen has resigned as Group Chief Financial Officer. Michelle Waters, Breville’s General Manager of Finance, will be appointed as Interim Group Chief Financial Officer, on Mervyn’s departure later this year. BWX Ltd: Craig Bottomley has resigned as a Non-Executive Director of the Company, effective 2 March 2017. Abi Cleland has been appointed as a Non-Executive Director. Cash Converters International Ltd: Peter Cumins, current Chief Executive Officer and Managing Director, will move to the role of Executive Deputy Chairman. Mark Reid, current Chief Executive Officer Australia, will move to the role of Chief Executive Officer reporting directly to the Chairman. The management changes will become effective 23 January 2017. Ellen Comerford and Andrea Waters have both been appointed to the Board of Directors, effective 9 February 2017. Martyn Jenkins, current Chief Operating Officer, Financial Services, has been appointed Chief Financial Officer and Brad Edwards will also join the Company as General Counsel and Company Secretary, both appointments are effective 1 July 2017. Ralph Groom, the existing Chief Financial officer and Company Secretary will be leaving the business. Coca-Cola Amatil Ltd: Barry O’Connell, Managing Director, Australian Beverages, will step down from his role. Peter Mcloughlin will step into the role pending the completion of an internal and external search. Non-Executive Directors, David Meiklejohn, Wal King and Tony Froggatt will all retire at the Company’s Annual General Meeting on 16 May 2017. David Meiklejohn, Wal King and Tony Froggatt will be retiring from their Non- Executive Director roles. Katie Newton-John has resigned as Group Company Secretary and Corporate Counsel, effective 19 May 2017. Peter West has been appointed as Managing Director of the company’s Australian Beverages’ Business. Collins Foods Ltd: Tanya Mangold has resigned as a Joint Company Secretary with effect from the 15 February 2017. Corporate Travel Management Ltd: Brooke Connell ceases as Joint Company Secretary. Steve Fleming continues as Company Secretary. DuluxGroup Ltd: Garry Hounsell has resigned as a Non-Executive Director, effective 31 December 2017. Elders Ltd: James Jackson has announced he will not seek re-election as a Director and leaves the Company at the Annual General Meeting on 14 December 2017. Diana Eilert has been appointed as a Non-Executive Director and commences from 14 November 2017.

 Fonterra Co-Operative Group Ltd: Director, Michael Spaans, has stepped down from the Fonterra Board with effect as of 31 January 2017. Lukas Paravicini has been appointed as Chief Operating Officer, Global Consumer and Foodservice to replace Jacqueline Chow, effective 1 June 2017. Marc Rivers has been appointed as Chief Financial Officer, effective 1 March 2018. Funtastic Ltd: Nir Pizmony has resigned as a Director, effective immediately. Gage Roads Brewing Ltd: Graeme Wood has been appointed as a Non-Executive Director and will assume his position on 5 April 2017. Godfreys Group Ltd: Thomas Krulis has resigned as a Non-Executive Director of the Company. Rodney Walker intends to retire as a Director of the Board at the end of this calender year. Brendan Fleiter has been elected as Chairman and will be replacing Rod Walker who intends to retire on 31 December 2017. Current Chief Executive Officer, John Hardy, will be stepping down from his role and is to be replaced by Jason Gowie, effective 4 December 2017. Kathy Gramp and Penny Burke have both been appointed as Non- Executive Directors. GrainCorp Ltd: Graham Bradley has been appointed as a Non-Executive Director. Don Taylor will retire as Chairman and Non-Executive Director on 1 May 2017, following which Graham Bradley will assume the role of Chairman. GUD Holdings Ltd: Mark Smith has been appointed to the position of Chairman. Helloworld Travel Ltd: Peter Prowse has been appointed as Group General Manager, Global Head of Sales effective on 3 July 2017. Peter Spathis has retired from his role as a Non-Executive Director, effective 16 November 2017. Inghams Group Ltd: Helen Nash has been appointed as a Non-Executive Director. Joel Thickins and Jackie McArthur have been appointed as directors. Simon Harle has resigned as director of the company. IOTGroup Ltd: Steven Kayalicos appointed as Chief Executive Officer. John Forder has been appointed as a Non-Executive Director and Chairman, Robert Smith, has resigned. IOT Group Ltd: Robert C Smith has been appointed as Chairman. iSelect Ltd: Non-Executive Director and iSelect Co-Founder Damien Waller, will be retiring from the Board effective 31 March 2017. JB Hi Fi Ltd: Mark Powell has been appointed as a Non-Executive Director with effect from 13 March 2017. Michael Ford has resigned as Chief Executive Officer of The Good Guys and will leave the business on 28 April 2017. Terry Smart has been appointed as Chief Executive Officer of The Good Guys, effective 18 April 2017. Kathmandu Holdings Ltd: Directors Christine Cross and John Holland will retire from the Board in September. Philip Bowman and Brent Scrimshaw have both been appointed as Non-Executive Directors, starting prior to the company’s AGM on 24 November 2017. Reuben Casey, the company’s current Chief Financial Officer, has been appointed to the newly created position of Chief Operating and Financial Officer. Mark Handy has been appointed as General Manager Merchandising. Kresta Holdings Ltd: Simon Lyons appointed to the Board. Rick Taylor resigned from the Board. Chief Financial Officer, Graeme Fallet has resigned and will be stepping down from his role on 15 September 2017. Current Group General Manager,

Finance, Chris Lauder will be appointed as Interim Chief Financial Officer effective 13 September 2017. Lycopodium Ltd: Peter Dawson appointed as Director, Strategy and Corporate Development as well as being appointed to the Board as Executive Director. Lovisa Holdings Ltd: Interim Chief Financial Officer, Matt Lauder, has been appointed Chief Financial Officer and Company Secretary on a permanent basis. McPherson's Ltd: Grant Peck has been appointed as an Independent Non-Executive Director of the Company, effective immediately. Metcash Ltd: Current Group Chief Executive Officer, Ian Morrice, will retire following in 2018 following the completion of his tenure as Chief Executive Officer. Jeff Adams has joined the Metcash Board as an Executive Director. MG Unit Trust: Natalie McKaig has resigned as a Company Secretary of MG Responsible Entity Ltd. Michael Hill International Ltd: Chief Financial Officer, Phil Taylor has been appointed as Chief Executive Officer and begins his new role on 6 March 2017. Andrew Lowe has been appointed as Chief Financial Officer, effective 4 December 2017. Vanessa Brennan has been appointed as Chief Customer Officer. Katherine Hammond has been appointed as Company Secretary, effective 22 January 2018. Murray Goulburn Co-Operative Co. Ltd: John Spark has been appointed as Chairman with effect from 1 April 2017, and in turn the retirement of Philip Tracy from the Chairmanship and Board on 24 March 2017. David Mallinson has been appointed as Chief Financial Officer, effective 1 June 2017. Mike Walsh has been appointed to the role of Commercial Director and Cameron Smith has permanently been appointed as Executive General Manager, Supplier Relations. Murray River Organics Ltd: Ken Carr has been appointed as a Non-Executive Director, effective 23 November 2017. Myer Holdings Ltd: Garry Hounsell has been appointed as Non-Executive Director and Deputy Chairman. JoAnne Stephenson has been appointed to become Chair of Audit Finance and Risk Committee.Paul McClintock will retire from the Board subject to election at the November AGM. Garry Hounsell will become Chairman, effective end of the Annual General Meeting on 24 November 2017. Paul McClintock has decided to retire at the Annual General Meeting. Julie Ann Morrison has been appointed as a Non-Executive Director. Anne Brennan has retired as a Non-Executive Director. Noni B Ltd: Bradley Kady has resigned as a Non-Executive Director of the Company. Oroton Group Ltd: Chief Executive Officer and Managing Director, Mark Newman has resigned and will step down from his role on 11 April 2017. Non-Executive Director, Ross Lane will serve as Chief Executive Officer on an interim basis. Will Vicars is resigning as a Director. Praemium Ltd: Chief Executive Officer and Managing Director, Michael Ohanessian has left the organisation, effective 22 February 2017. Greg Camm will act as Executive Chairman until a new Chief Executive Officer is appointed.

 Premier Investments Ltd: Lindsay Fox has informed his intention to retire from the Board, before the end of July 2018. Dr Gary Weiss has also reported his intention to retire from the Board, before the end of July 2018. RCG Corporation Ltd: Ivan Hammerschlag has decided to retire from the Board as Chairman following the Annual General Meeting on the 23 November 2017. David Gordon has been appointed as Chairman. As well, Stephen Goddard and Donna Player will join the Board as Non-Executive Directors following the Annual General Meeting. Reece Group Ltd: Megan Quinn and Georgina Williams have been appointed as Non- Executive Directors effective from 1st September 2017. Andrzej (Andrew) Gorecki has retired from the Board, effective 31st August 2017. Retail Food Group Ltd: Non-Executive Director, Anthony Alford, has resigned. Ruralco Holdings Ltd: Andrew Macpherson has been appointed as a Non-Executive Director. Select Harvests Ltd: Brad Crump has been appointed as Chief Financial Officer replacing outgoing Chief Financial Officer Paul Chambers who has resigned effective 8 November 2017. Vanessa Huxley has been appointed as General Manger, Finance and Company Secretary. Specialty Fashion Group: Tim Fawaz has been appointed as Chief Financial Officer and will commence his new role on 1 July 2017. Ashley Hardwick has advised the company that he will not stand for re-election as a Director at the Annual General Meeting. Gary Perlstein has advised he will retire from the role of Chief Executive Officer once a successor has been appointed. Super Retail Group Ltd: Robert Wright will step down as Chairman at the Annual General Meeting in October 2017 and will be replaced by current Non-Executive Director Sally Pitkin. Howard Mowlem has been appointed as a Non-Executive Director and commences on 13 June 2017. Peter Everingham has been appointed as a Non-Executive Director, effective 19 December 2017. SurfStitch Group Ltd: Abigail Cheadle has been appointed as a Non-Executive Director, effective 1 March 2017. Synlait Milk Ltd: Callam Weetman has been appointed as General Manager, Sales and will begin in late April. Antony Moess has been appointed as General Manager, Manufacturing and will start in July 2017. Matthew Foster has been appointed to the newly created role of General Manager, Strategic Projects. Rob Stowell has been appointed to the position of General Manager, Supply Chain. The a2 Milk Company Ltd: Jesse Wu has been appointed as a Non-Executive Director. The a2 Milk Company has appointed Jane Xu to the newly created role of Executive Vice President Greater China, effective from 14 August 2017. Jayne Hrdlicka has been appointed as Managing Director and Chief Executive Officer, to succeed Geoffrey Babidge who will retire from his role during calendar 2018. The PAS Group Ltd: Adam Gray has been appointed as Chairman effective 1 August 2017. Rod Walker to step down as Chairman effective 30 September 2017. Matt Lavelle resigned as Director and member of the Audit and Risk Committee. Chris Murphy has been appointed as a Director and a member of the Audit and Risk Committee. Matthew Durbin resigned as Chief Financial and Operations Officer.

Silvia Mazzucchelli has been appointed as a Non-Executive Director, with effect from 1 November 2017. The Reject Shop Ltd: Melinda Conrad will retire from the Board effective 30 June 2017. Michele Teague has been appointed as a Non-Executive Director, effective 18 September 2017. Trade Me Group Ltd: Annie Brown has been appointed as Chief People Officer and will commence her role in June 2017. Trent Mankelow has been appointed as Chief Customer Officer and David Wasley has been appointed as Interim Chief Product and Technology Officer. Treasury Wines Estates Ltd: Robert Foye has been appointed as President, North America and LATAM and will commence the role on 1 January 2018. In addition to his new role in the United States Robert will also be appointed Chief Operating Officer, effective 9 May 2017. Non-Executive Directors Lyndsey Cattermole and Peter Hearl will both be retiring from the Board with Lyndsey retiring on 18 October 2017 and Peter on 31 August 2017. Trilogy International Ltd: Lindsay Render has resigned from her role as Chief Financial Officer, effective 17 October 2017. Webster Ltd: Rod Roberts has advised the Board he will step down as a Non- Executive Director, effective 31 March 2017. Maurice Felizzi has been appointed as Chief Executive Officer, effective from January 2018. Chris Corrigan who took up an Executive Chairman’s role in March 2016, will continue as Chairman but will relinquish his executive role from the commencement of 2018. Wesfarmers Ltd: Rob Scott will be succeeding Richard Goyder as Managing Director who will step down towards the end of the 2017. Rob becomes the Deputy Chief Executive Officer effective immediately and will be appointed as Managing Director at the conclusion of the 2017 Annual General Meeting in November. He will remain in his current role as Head of Westfarmers’, Industrials division until 1 July 2017. Richard Goyder will continue in his role until the end of November 2017. Anthony Gianotti has been appointed as Deputy Group Chief Financial Officer and will succeed current Finance Director Terry Bowen as Group Chief Financial Officer later in the year. David Baxby has been appointed as Managing Director, Industrials Division, effective August 2017. Current Managing Director of Bunnings Australia and New Zealand, Michael Schneider, has been appointed as Managing Director, Bunnings Group. Wesfarmers Ltd: Terry Bowen has resigned as a Director. Terry Bowen will remain as Wesfarmers Chief Financial Officer until the AGM in November 2017. Woolworths Ltd: Marcin Firek has been appointed as Company Secretary, effective 16 January 2017. Richard Dammery continues in the role of Chief Legal Officer and Company Secretary.

TECHNOLOGY/TELECOMMUNICATIONS  1-Page Ltd: Rusty Rueff and Joseph Bosch have resigned as Non-Executive Directors. Andrew Chapman has been appointed as a Non-Executive Director.  Aconex Ltd: Steve Recht has resigned as Company Secretary effective 28 February 2017. Anna Gorton and Andrew Metcalfe will continue as Joint Company Secretaries.  Adacel Technologies Ltd: Julian Beale has retired from the Board of Directors, effective 16 November 2017.  Adslot Ltd: Felicity Conlan has been appointed as Chief Financial Officer and Company Secretary following the resignation of Brendan Maher, effective 14 July 2017.  Afterpay Holdings Ltd: Mike Jefferies has resigned as a Director of the Company. Class Ltd: Nicolette Rubinsztein has been appointed to the Board as a Non-Executive Director, effective 1 April 2017.  Altium Ltd: Long Serving Non-Executive Director, Carl Rooke will retire effective 28 February 2017 and in turn Lynn Mickleburgh will be appointed as a Non-Executive Director.  Amaysim Australia Ltd: Rolf Hansen has resigned as a Non-Executive Director, effective 10 November 2017.  BPS Technology Ltd: Iain Dunstan has been appointed as Chief Executive Officer, effective 4 December 2017.  BrainChip Holdings Ltd: Mark Pitts has been appointed as Company Secretary. Nerida Schmidt has stepped down as Company Secretary, effective 9 January 2017. Robert Beachler has been appointed as Senior Vice President of Marketing and Business Development. Ryan A. Benton has been appointed as Senior Vice President and Chief Financial Officer. Peter van der Made, Chief Technology Officer and Founder will be resigning his position as Director of the Board, effective 1 January 2018.  Carsales.com Ltd: Greg Roebuck, Managing Director and Chief Executive Officer, will retire from his current position. Cameron McIntyre, currently Chief Operating Officer, will commence as the next Chief Executive Officer and Managing Director, effective 17 March 2017.  Chorus Ltd: Chorus has appointed Jack Matthews as a Non-Executive Director and will join the Board on 1 July 2017. Joanna Crawford has been permanently confirmed as General Manager, Customer Care. Vanessa Oakley has been appointed as General Manager, Strategy and Business Operations commencing in March 2018 and Scott Newton has resigned from Chorus.  Covata Ltd: Charles Archer and Michael Quinert will step down as Non-Executive Directors from Covata’s board effective 31 March 2017, following the recent resignations of David Irvine and Lindsay Tanner. Chairman, Trent Telford and Non- Executive Director Philip Dunkelberger will be resigning, effective 31 March 2017. Bill McCluggage has been appointed as the Company’s Non-Executive Chairman, effective 31 March 2017. Current Financial Controller, Steven Bliim, has been appointed as Joint Company Secretary, effective 14 June 2017.

 Cre8tek Ltd: Zane Lewis has been appointed as Company Secretary. Faldi Ismail has resigned as a Non-Executive Director of the Company. CSG Ltd: Gary Brown has been appointed as Chief Financial Officer, effective 27 February 2017. Neil Lynch, current Chief Financial Officer has resigned. Mark Phillips has resigned as a Non-Executive Director of the Company, effective 16 March 2017. Nicole Allder has resigned as Company Secretary and will be replaced by Thomas Wilcox, changes are effective as of 27 March 2017. Bernie Campbell has been appointed as a Non-Executive Director, effective 13 September 2017. Data#3 Ltd: Mark Gray has been appointed as a Non-Executive Director. Dicker Data Ltd: Wendy O’Keeffee has tendered her resignation as a Director as a result of accepting a full-time Executive role with another organisation. DigitalX Ltd: Sam Lee and Peter Rubinstein has been appointed as a Non-Executive Directors. Peter Rubinstein has been appointed as Chairman and replaces Toby Hicks who will be stepping down into a Non-Executive Director role. DTI Group Ltd: Bruce Mitchell has resigned as Chief Financial Officer and Company Secretary, effective 24 July 2017. Raj Surendran has been appointed as Chief Financial Officer and Company Secretary, effective 10 June 2017. GBST Holdings Ltd: Ian Thomas has resigned as a Non-Executive Director, effective 31 January 2017. Gareth Turner has been appointed as Chief Financial Officer and will join the company in December 2017 replacing Patrick Salis who has resigned as Chief Financial Officer. Gentrack Group Ltd: Nic Humphries has been appointed as a Non-Executive Director, effective 24 May 2017. GetSwift Ltd: Jamila Gordon has resigned as a Non-Executive Director. Nevash Pillay has been appointed as a Non-Executive Director. Harris Technology Group Ltd: Mark Goulopoulos has resigned as a Non-Executive Director, effective 13 September 2017. iCar Asia Ltd: Non-Executive Director, Mark Licciardo, has resigned from his role, effective 30 September 2017. Infomedia Ltd: Mark Grodzicky has been appointed as Head of Legal and Commercial following the resignation of Nick Georges, effective 3 July 2017. Integrated Research Ltd: Andrew Dutton has been appointed as Interim Chief Executive Officer. Darc Rasmussen has resigned as Chief Executive Officer and Managing Director, effective immediately. Andrew Dutton has been appointed as interim Chief Executive Officer whilst the company conducts a search for a permanent placement. John Merakovsky has been appointed as Chief Executive Officer with effect from 17 July 2017. IRESS Ltd: Julie Fahey has been appointed as a Non-Executive Director. iSelect Ltd: Darryl Inns has resigned as Chief Financial Officer, effective 17 November 2017. iSentia Group Ltd: Matthew Stanton has been appointed as global Chief Executive Officer of King Content, effective in February 2017. Nimesh Shah has resigned as Chief Financial Officer and Company Secretary.

James Orlando has been appointed as Chief Financial Officer and will be commencing on 28 June 2017. Doug Flynn has advised of his intention to retire as Chairman of the Company at the end of the Annual General Meeting in 2017. Doug Snedden has been appointed as Chairman, effective 23 November 2017. Kabuni Ltd: Nathan Sellyn has resigned as a Director. Michael Edwards has been appointed as Non-Executive Director to replace Sellyn effective immediately. Link Administration Holdings Ltd: David Geddes, Joint Chief Executive Officer of Corporate Markets is retiring, effective at the end of August 2017. Paul Gardiner, Chief Executive Officer of IDDS and Joint Chief Executive Officer of Corporate Markets will assume responsibility for the Corporate Markets business unit. Janine Rolfe has been appointed as General Counsel, Link Group, effective 1 May 2017 in addition to being appointed as Company Secretary, Link Group. Macquarie Telecom Group: Brent Henley has been appointed as Chief Financial Officer, commencing 28 February 2017. Megaport Ltd: Tim Hoffman has been appointed as Chief Technology Officer. Haidee Van Ruth, Chief Financial Officer has tendered her resignation from the role, effective 31 March 2018. Melbourne IT Ltd: Stuart Bland has joined the Company as Chief Financial Officer. Stuart commences with Melbourne IT on 27 March 2017. Simon Jones has retired as a Non-Executive Director, effective after the Annual General Meeting held on 29 May 2017. Stuart Bland has resigned from his positon as Chief Financial Officer and the position will be taken over by Fraser Bearsley and will commence his new role in September 2017. Fraser Bearsley, Chief Financial Officer has also been appointed Company Secretary replacing Drew Robinson, effective 15 December 2017. MYOB Group Ltd: Fiona Pak-Poy has been appointed as an Independent Non- Executive Director, effective 1 January 2017. Helen Lea has been appointed as Chief Employee Experience Officer. Simon Raik-Allen has been resigned as Chief Technical Advisor. Nearmap Ltd: Sue Klose has been appointed as Non-executive Director. NetComm Wireless Ltd: Ken Sheridan has been appointed Chief Executive Officer, following his term as Acting Chief Executive Officer for the past two months. David Stewart has been appointed as a Non-Executive Director and will commence on 23 December 2017. David Spence has also been appointed as a Non-Executive Director and commences on 22 May 2017. NEXTDC Ltd: Elizabeth Gaines will retire as Non-Executive Director of the company effective 31 January 2017 following her appointment as Chief Financial Officer of Fortescue Metals Group Ltd. Sharon Warburton has been appointed as a Non- Executive Director, effective 1 April 2017. Nuheara Ltd: Dave Thompson has been appointed to the newly created position of Vice President of Strategy and Business Development. Nvoi Ltd: Mark Rowlands has resigned as Senior Vice President, Growth and also as an Executive Director, effective7 March 2017. Alec Bashinsky has been appointed as a Non-Executive Director, effective 1 June 2017. Timothy Ebbeck has resigned as a Non-Executive Director, effective 31 August 2017.

 Praemium Ltd: Robert De Luca has been appointed Interim Chief Executive Officer. Robert has agreed to serve in the role whilst the Board conducts an ongoing search for a permanent Chief Executive Officer. Michael Ohanessian has been appointed as Chief Executive Officer and consequently Robert De Luca’s role as Interim as Chief Executive officer will cease, effective as of 15 May 2017. Claire Willette has been appointed as Non-Executive Director. Mat Walker has been appointed as Head of Product and Marketing, effective 6 November 2017. Reckon Ltd: Christopher Woodforde has resigned as a Non-Executive Director, effective 27 July 2017. Redbubble Ltd: Hugh Williams has been appointed as a Non-Executive Director of the Company with effect from 22 February 2017. Stephanie Tilenius has resigned as a Non-Executive Director with effect from 16 February 2017. Reffind Ltd: Acting Chief Executive Officer, Robert van Es has resigned and will leave the Company no later than 1 August 2017. Frank Liardet has been appointed as Chief Executive Officer and will commence on 5 June 2017. Matthew Hamilton has been appointed as Blockchain Industry Advisor. David Jackson has been appointed as Chairman, effective 14 November 2017. Tim Lea has been appointed as Chief Executive Officer, effective 1 December 2017. Former Chief Executive Officer, Frank Liardet, will remain with the Company as Chief Product Manager. Reverse Corp Ltd: Stephen Jermyn has announced he intends to retire as a Non- Executive Director and will officially retire at the company’s Annual General Meeting on 26 October 2017. Rhipe Ltd: Michael Tierney has been appointed as a Non-Executive Director who replaces Michael Everett. Executive Chairman, Mike Hill will now move into his Non- Executive Chairman position on 31 January 2017. Maggie Niewidok has been appointed as Joint Company Secretary. Salmat Ltd: Bart Vogel has joined the Board as a Non-Executive Director. Craig Dower will complete his term as Chief Executive Officer effective 31 May 2017 and Chief Financial Officer, Rebecca Lowde, has been appointed as Acting Chief Executive Officer. Stuart Nash has joined the Board as a Non-Executive Director and commences on 1 August 2017. Fiona Balfour has retired as a Director of the Company, effective at the end of December 2017. Sensera Ltd: Ralph Schmitt has been appointed as Chief Executive Officer. David Garrison has been appointed as Chief Financial Officer, effective 18 December 2017. Skyfii Ltd: Shaun Bonett has been appointed as a Director to the Board. Precision Group in which Shaun Bonett is founder and Chief Executive Officer has made a material investment in Skyfii via an off-market share transfer. Spark New Zealand Ltd: Chief Transformation Officer, David Havercroft is stepping down from this Executive role effective from 1 July 2017. Chairman, Mark Verbiest, will be standing down and will be succeeded by Justine Smyth. Jason Paris has resigned from his role as Chief Executive Officer of Spark’s Home, Mobile and Business Division.

Pip Greenwood has been appointed as an Independent Non-Executive Director to the Board to replace Mark Verbiest, effective 1 April 2018. Speedcast International Ltd: David Kagan has been appointed as Chief Operating Officer who is expected to start in March 2017. Keith Johnson, Currently Executive Vice President, Energy, will take over from David Kagan as Chief Operating Officer. Erwan Emilian has been appointed as Head of the Enterprise and Emerging Markets Division. Superloop Ltd: Gregory Bryant has resigned as Joint Company Secretary and the role of Company Secretary will be taken on by Group Chief Financial Officer, Paul Jobbins. Bevan Slattery has been appointed as Chief Executive Officer and Michael Malone has been appointed as Chairman. TechnologyOne Ltd: Chief Operating Officer, Edward Chung has been appointed to the position of Chief Executive Officer, effective 23 May 2017.  Edward will be taking over Adrian Di Marco who will continue on with the company as Executive Chairman. Stephen Kennedy has been appointed as Group Company Secretary of TechnologyOne and all its subsidiaries, effective as of 13 April 2017. Telstra Ltd: Vicki Brady has been appointed as Group Executive, Consumer and Small Business. The Citadel Group Ltd: Anne Templeman-Jones has been appointed as an Independent Non-Executive Director, effective 8 September 2017. The Gruden Group Ltd: Warren Barry will step down from his role as an Executive Director and will be replaced by Terry Butler. Warren will continue on in his Executive sales Position. Chairman, Gary Castledine, will step down as Chairman and be replaced by current Non-Executive Director, Stephen Harrison. Tim Parker has stepped aside as Chief Executive Officer, Interim Director Stephen Harrison and Chief Operating Officer Todd Trevillion will assume responsibilities of the former Chief Executive Officer. Touchcorp Ltd: Hatim Tyabji will retire as a Non-Executive Director at the conclusion of the Company’s Annual General Meeting to be held on 3 April 2017. Urbanise.com Ltd: Current Chief Executive Officer, Ben Churchill, will step down from his role with immediate effect and will assume a new part time role as Chief Evangelist and Advisory Board Member. Current Chairman, Tony Scotton, will assume the role of Interim Chief Executive Officer. Current Chief Operating Officer, Mike Waymark, will step down from his role on 28 February 2017. Almero Strauss has been appointed as a Non-Executive Director. Henry Arundel has been appointed as Chief Executive Officer and will commence in August 2017. Vivienne Selzer has been appointed as Chief Financial Officer, effective 8 May 2017. Benjamin Churchill has resigned as a Director. Chief Executive Officer, Henry Arundel, has been appointed as a Director effective 7 September 2017. Veriluma Ltd: Henry Capra has been appointed as a Non-Executive Director, effective 25 April 2017 and Lisa Dadswell has been appointed as Company Secretary, effective 28 April 2017. Nigel Gellard has resigned as a Non-Executive Director and Justin Clyne has resigned as Company Secretary. John Welsh has been appointed as Non-Executive Director. Henry Capra resigned as Non-Executive Director.

 Vocus Communications Ltd: Michael Simmons, Non-Executive Director has been appointed as Executive Director Corporate and Wholesale Australia on an interim basis following the departure of Division Director, Matt Hollis.  Michael Simmons has been appointed to the role of Chief Executive, Enterprise and Wholesale Australia. As a result of this appointment, Michael will step down from his role as a Director, effective 29 March 2017.  Vocus Group Ltd: David Wiadrowski has been appointed as a Non-Executive Director, effective 24 July 2017. Christine Holman has been appointed as Non- Executive Director. Vaughan Bowen has been appointed as its next Non-Executive Chairman, effective immediately. David Spence will not stand for re-election at the 2017 AGM. In addition, Robert Mansfield has been appointed as Deputy Chairman and Lead Independent Director, succeeding outgoing Craig Farrow as Deputy Chairman, also effective immediately.  Xero Ltd: Graham Smith has been appointed Independent Chairman of the Board following the resignation of Chris Liddell as Director and Chairman, effective 20 January 2017. Susan Peterson has been appointed as a Non-Executive Director, effective as of 22 February 2017.TRANSPORT/LOGISTICS  Air New Zealand Ltd: John Key has been appointed as a Non-Executive Director, effective as of 1 September 2017. Jeff McDowall appointed as Chief Financial Officer, effective as at 1 January 2018. Rob McDonald will be leaving the company at the end of the year. Nick Judd has been appointed as Chief Strategy, Networks and Alliances Officer replacing Stephen Jones and commences his new role on October 2 2017.  Auckland International Airport Ltd: Graham Matthews, General Manager, Airport Development is leaving the Company at the end of March 2017. Steven Crook, Programme Manager, Airport Development and Delivery will be Acting General Manager while a permanent replacement for Graham is found. Shakeel Adam is now unable to take up the General Manager, Aeronautical Commercial role. Mark Binns has been appointed as a Non-Executive Director, effective on 1 April 2018. Mark replaces Michelle Guthrie who steps down on 31 March 2018.  Aurizon Holdings Ltd: Tina Thomas has been appointed as Executive Vice President Human Resources. Mauro Neves, Executive Vice President Customer and Strategy has resigned, effective in mid-April. Ed McKeiver will act in the role of Executive Vice President Customer and Strategy. Ed McKeiver has been appointed as Group Executive, Coal, Clayton McDonald as Group Executive, Bulk and Michael Riches as Group Executive, Network. All changes are effective 1 July 2017. Marcelo Bastos will join the Board as a Non-Executive Director with effect from 15 November 2017.  Brambles Ltd: Chief Executive Officer, Graham Chipchase has announced a realignment of Brambles’ organizational structure and consequential changes to the

Brambles Executive Leadership Team, to take effect from 1 March 2017. As a result, Peter Mackie and Jason Rabbino will both be leaving Brambles. Nessa O’Sullivan, Brambles Chief Financial Officer has been appointed as an Executive Director. Rod Hefford has been appointed as Chief Information Officer and will commence his role on 8 June 2017. Rod replaces Jean Holley who will be retiring in late July 2017. Laura Nador has been appointed as President, CHEP North America, effective 1 January 2018. Macquarie Atlas Roads International Ltd: Non-Executive Director, Mac de Cure, has resigned and will leave the Company on 30 June 2017. Debbie Goodin has been appointed as a Non-Executive Director, effective 1 September 2017. Peter Trent will step down as Chief Executive Officer and his role will be taken over by James Hooke, effective 1 February 2018. MMA Offshore Ltd: Peter Raynor has resigned as Chief Financial Officer and will stay with the Company until a suitable replacement can be found. Peter Kennan has been appointed as a Non-Executive Director. Andrew Edwards has been appointed as Chairman of the Board replacing Tony Howarth who steps down as Chairman on 27 October 2017. Tony Howarth will be retiring as a Director of the Company, effective 30 November 2017. Qantas Airways Ltd: Debra Smith has been appointed as a Company Secretary. John Morris has resigned as a Company Secretary. Richard Goyder AO has been appointed to the Board as a Non-Executive Director in October 2017. Alison Webster has been appointed as Chief Executive Officer of Qantas International, Andrew David, currently Chief Executive Officer of Qantas Domestic, will assume responsibility for Qantas Freight, Catering and Airports. Andrew Finch has been appointed as Office of the Chief Executive Officer, in addition to his current responsibilities as General Counsel and Company Secretary, Gareth Evans has been appointed as Chief Executive Officer of Jetstar Group. Jayne Hrdlicka has been appointed Chief Executive Officer of Qantas Loyalty and Digital Ventures including innovation, Lesley Grant has been appointed as Group Executive of People and Culture, following Jon Scriven’s retirement and Olivia Wirth has been appointed to the new role of Chief Customer Officer, in addition to her existing responsibilities for Brand, Marketing and Corporate Affairs. Transition to the new structure to begin in November 2017. Qube Holdings Ltd: Christopher Corrigan has resigned as Chairman and the role of Chairman will be taken over by Allan Davies. Sue Palmer has been appointed as a Non-Executive Director, effective on 1 September 2017. Sydney Airport Ltd: Greg Botham has been appointed to the role of Chief Financial Officer. Greg will commence his role at Sydney Airport in May 2017. Managing Director and Chief Executive Officer Kerrie Mather, has announced her intention to retire, and as a result will leave the Company once a suitable replacement has been found. Geoff Culbert has been appointed as Chief Executive Officer and will commence his role in late 2017. Virgin Australia Holdings Ltd: JP Moorhead will step down from his role as a Non- Executive Director of the Board, effective 3 January 2017. Warwick Negus has been appointed as a Non-Executive Director, effective 3 January 2017.David Baxby has

resigned as Non-Executive Director. Trevor Bourne and Mark Chellew have bothbeen appointed as Non-Executive Directors.