STATE OF THE MARKET BOARD AND EXECUTIVE MOVEMENTS 11th – 15th November 2019

• Touch Group Ltd: Gary Briggs has been appointed to the Board at the start of next year.

• AMA Group Ltd: Nicole Cook has been appointed as an Independent Non-Executive Director effective 1 December 2019. Also, Ray Smith-Roberts, the Chief Executive Officer of the Automotive Components and Accessories Division of the AMA Group, will be retiring from the Board from this year’s Annual General Meeting and stepping down from his executive role and leaving the company effective 20 December 2019. Ray will be replaced by Campbell Jones, Chief Executive Officer of ACM Parts, who will lead a newly established division which combines ACAD and ACM Parts.

• Ltd: Chairman Glenn Barnes has retired effective immediately.

• Ltd: Colin Griffin who has been the Groups Chief Financial Officer for the past 26 years, will continue to be part of the executive leadership team in his new role as Executive General Manager of the Contract Manufacturing Business. Peter Findlay has commenced as Chief Financial Officer effective 11 November 2019.

• BHP Ltd: Mike Henry has been appointed Chief Executive Officer of BHP effective 1 January 2020, replacing Andrew Mackenzie.

• Bingo Industries Ltd: Chief Financial Officer, Anthony Story has retired and will step down from his role effective immediately. Chris Jeffrey, currently Chief Development Officer, will take on an expanded role combining the Chief Financial Role with his existing responsibilities.

• Capricorn Metals Ltd: Tammie Dixon has been appointed as Chief Financial Officer and Joint Company Secretary.

• Cash Converters Ltd: Michael Murphy has been appointed as Chief Financial Officer.

• Catapult Group International Ltd: Michelle Guthrie has been appointed as an Independent Non-Executive Director effective 1 December 2019. Calvin Ng to retire as a Non-Executive Director. Also, Catapult Co-Founder Shaun Holthouse has concluded his executive role and will continue as a Non-Executive Director.

• Citadel Group Ltd: Kevin McCann AM has elected to step down from his position as Chair. Peter Leahy AC, a current Non-Executive Director, has been appointed as the new Chairman. In addition, Darren Stanley has resigned as Chief Executive Officer. Mark McConnell who was a Co-Founder of Citadel and currently a Non-Executive Director has been appointed as Chief Executive Officer and Managing Director.

• of Ltd: Adam Bennett, Group Executive Business and Private Banking has decided to leave the Group at the end of January 2020. Mike Vacy- Lyle will become the new Group Executive Business and Private Banking, effective early February 2020. Also, Jason Yetton, Chief Executive Officer NewCo will depart in January 2020.

• Co-Operative Group Ltd: Managing Director, People and Culture Deborah Capill has resigned.

• Helloworld Travel Ltd: David Hall has been appointed as Chief Financial Officer effective early December.

• Insurance Australia Group Ltd: Simon Allen has been appointed as an Independent Non- Executive Director. In addition, Mr Allen will also be appointed Chairman of IAG’s wholly- owned subsidiary, IAG Ltd, where he has been a Non-Executive Director since September 2015.

• SkyCity Entertainment Group Ltd: Richard Didsbury has resigned from the Board effective immediately.

• Ltd: Global Chief Marketing Officer, Susan Massasso has announced her resignation from the role effective end of February 2020 and will remain on the senior leadership team until the end of June 2020.

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