STATE OF THE MARKET: BOARD AND EXECUTIVE MOVEMENTS FOR LAST WEEK

BACKGROUND

Blenheim Partners specialise in: . Executive Search; . Non-Executive Director Search; . Board Strategy and Structure Consulting; . External Succession Planning; and . Executive Re-Engagement / Transition.

Founded in 2012, our team have acted as specialist Psychologists, Coaches and exceptionally adviser to many of the world’s leading experienced Researchers. corporations on Board and Executive performance, Blenheim Partners is continually investing in capability and succession planning. knowledge and understanding as exemplified by Our consultants have worked with clients from all our Thought Leadership “The Challenges of sectors and a broad range of geographies. They Attaining Growth”, Industry Papers and monthly include over 80 of the ASX 100, 10% of the FTSE Market Intelligence reports. 100, Private Equity, Multinational, Private Family Our philosophy is to develop deep and committed and Mutually Owned Companies. relationships with a select number of clients and Our work includes assignments that are both local help them deliver a superior performance by and international in scope. optimising the composition of their Board and Executive team. Our team consists of senior Search Consultants, Human Resource Directors, Our culture is built on pride, professionalism, esprit de corps and client service.

Confidentiality This report and the information contained in it are confidential and proprietary information belonging to Blenheim Partners. The report contains confidential and proprietary information based on data from public and private sources, including Blenheim Partners’ proprietary database of information. The recipient will not use or disclose, or permit the use or disclosure of, this Report by any other person or for any other purpose. The information contained in this report is preliminary in nature and subject to verification by Blenheim Partners. Blenheim Partners does not guarantee its accuracy or completeness.

KEY BOARD AND EXECUTIVE MOVEMENTS IN 7 – 13 APRIL 2017

 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.  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.  Bellamy’s Australia Ltd: 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.  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.  Ltd: Benjamin Brazil has resigned as a Non-Executive Director.  Hunter Hall Global Value 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.  ImpediMed Ltd: 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.  Group Ltd: Stuart Penklis has been appointed as Head of Residential, Stuart will commence his role on 1 May 2017.  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.  Pacific Current Group Ltd: Jeff Vincent has resigned as a Director of Pacific Current and will leave the company from 13 April 2017.  Sirtex Medical Ltd: Neville Mitchell has been appointed as a Non-Executive Director, effective as of 10 April 2017.  Ltd: Simon Machell has been appointed as a Non-Executive Director, effective as of 7 April 2017.  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 Technology one and all its subsidiaries, effective as of 13 April 2017.  Trade Me Group Ltd: Annie Brown has been appointed as Chief People Officer and will commence her role in June 2017.

Information provided by Blenheim Partners Executive Search and Board Advisory Firm, www.blenheimpartners.com.