TOP KEY BOARD AND EXECUTIVE MOVEMENTS IN 22nd – 26th OCTOBER 2018

• amaysim Australia Ltd: Maria Martin will retire as a Non-Executive Director. Goetz Maeuser has been appointed Non-Executive Director, effective 26 October 2018. • Group Ltd: John Osborne has been appointed Chief Executive Officer Theme Parks, effective 5 November 2018. • Asaleo Care Ltd: Sid Takla has been appointed Chief Executive Officer and Managing Director, Andrew Blew has been appointed Executive General Manager Consumer Sales effective November 2018, and Lyndal York has resigned as Chief Financial Officer effective late February 2019. • Ltd: Jean-Georges Malcor has been appointed Non-Executive Director effective 1 November 2018, Richard England will retire as Non-Executive Director effective 30 November 2018. Mark Goodrick will step down as Chief Financial Officer effective 30 November 2018, Bodie ter Kuile has been appointed Chief Financial Officer effective 30 November 2018.

• Ltd: Brent Wallace has been appointed Chairman effective immediately, retiring Chairman Stephen Chapman will serve on the Board until 27 November 2018. • Blue Sky Alternative Access Fund Ltd: Andrew Champion has handed the role of Chair to Paul Masi effective 26 October 2018, Andrew will remain on the Board as an Executive Director. • Challenger Ltd: Brian Benari will retire as Managing Director and Chief Executive Officer effective January 2019, Richard Howes has been appointed Managing Director and Chief Executive Officer effective January 2019. • Class Ltd: Kevin Bungard will step down as Chief Executive Officer and Managing Director, Glenn Day has been appointed Interim Chief Executive Officer until a new Chief Executive Officer is appointed. • Elders Ltd: Hutch Ranck will retire as Chairman effective 13 December 2018, Michael Carroll has been appointed Chairman effective 13 December 2018. • Fisher & Paykel Healthcare Corporation Ltd: Lyndal York has been appointed Chief Financial Officer effective March 2019, Andrea Blackie will continue as Acting Chief Financial Officer. • Generation Development Group Ltd: Grant Hackett has been appointed Chief Executive Officer, effective 25 October 2018. • Integrated Research Ltd: Steve Killelea will retire as Chairman and Non-Executive Director effective 1 November 2018, Paul Brandling has been appointed Chairman effective 1 November 2018. • Isentia Group Ltd: Peter McClelland has been appointed Chief Financial Officer, effective 18 February 2019. • Meridian Energy Ltd: Jacqui Cleland has resigned as General Manager Human Resources, effective 11 November 2018. • Ltd: Bruce Goodfellow will retire as Non-Executive Director, effective 6 December 2018. • Retail Food Group Ltd: Peter George has been appointed Chairman effective 26 October 2018, Stephen Lonie has retired as Chairman and Russell Shields has retired as Non-Executive Director effective 26 October 2018. • Silver Lake Resources Ltd: Brian Kennedy has resigned as Non-Executive Director, effective immediately. • Ltd: Matt Bain has been appointed Marketing Director, effective 23 October 2018. • Ltd: Stefanie Loader has been appointed Non-Executive Director, effective 1 November 2018. • Sundance Energy Australia Ltd: Thomas Mitchell has been appointed Non-Executive Director, effective immediately. • Ltd: Peter Birtles will retire as Group Managing Director and Chief Executive Officer in the second quarter of the 2019 calendar year.

• The PAS Group Ltd: Eric Morris will retire as Chief Executive Officer and Managing Director during financial year 2019 but will remain on the Board as a Non-Executive Director. Paul Burdekin will succeed Eric Morris and has today been appointed Chief Commercial Officer. • WPP AUNZ Ltd: Michael Connaghan has resigned as Chief Executive Officer and Executive Director, effective 31 December 2018. • Yellow Brick Road Holdings Ltd: Frank Ganis has been appointed Chief Executive Officer.

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