STATE OF THE MARKET BOARD AND EXECUTIVE MOVEMENTS 14th – 18th October 2019

• BlueScope Ltd: Lloyd Jones has advised his intention to retire from the Board at the Company’s Annual General Meeting on 21 November 2019.

• Ltd: Chief Financial Officer, Andrew Demery has resigned and will finish at the end of October. William Elliot has been appointed into the position of Acting Chief Financial Officer whilst the company conducts a search.

• Clinuvel Pharmaceuticals Ltd: Stanley McLiesh will retire from his role as Non-Executive Director and Chair of the Board on 30 November 2019. Willem Blijdorp has been elected as Chair.

• Ltd: Darren Blackhurst has been appointed as Chief Executive, Liquor. Mr Blackhurst will have control over retail chains Liquorland, Vintage Cellars and First Choice and will join in the new year.

• FAR Ltd: Dr Julian Fowles has been appointed as a Non-Executive Director effective immediately.

• Ltd: Dr Xiaoling Liu and Gregory Robinson have been appointed as Independent Non-Executive Directors effective 25 November 2019. Kathryn Fagg has advised that she will not seek re-election as a Non-Executive Director due to additional Board commitments.

• MedAdvisor Ltd: Jeffrey Sherman has been appointed to the Board. Mr Sherman has been appointed as the nominee Director of HMS Holdings Corp following their $11m investment in the company.

• Metals X Ltd: Brett Lambert, Tony Polglase and Patrick O’Connor have been nominated as Independent Non-Executive Directors and will be appointed after the Company’s Annual General Meeting on 24 October 2019 subject to final due diligence.

• Group Ltd: John Peters and Elana Rubin have resigned from the Board effective 19 November 2019.

• National Bank Ltd: Kathryn Fagg has been appointed as a Non-Executive Director effective 16 December 2019.

• Pacific Smiles Group Ltd: Robert Cameron has retired as Chairman of the Board. Zita Peach will replace Mr Cameron as Chair effective 19 February 2020. In addition, Mark Bloom will join the Board as a Non-Executive Director effective immediately.

• Scentre Group Ltd: Chief Operating Officer, Greg Miles has informed the Group of his intention to retire in 2020 after 23 years with the Scentre and Westfield.

• Ltd: Stefan Knight has been appointed as Chief Financial Officer effective 1 March 2020. Mr Knight will succeed David Chalmers who after three years is leaving to return home with his family to Melbourne. Ms Leela Gantman will take on the role of Corporate Relations Director in January 2020, succeeding Andrew Pirie.

• Stanmore Coal Ltd: Managing Director, Dan Clifford has resigned. Jon Romcke has been appointed Interim Chief Executive Officer. A search will commence immediately.

• The Reject Shop Ltd: Jack Hanrahan has resigned from the Board effective immediately. The Board is also well progressed and expects to announce a CEO in the next 6-8 weeks.

• Thorn Group Ltd: David Foster will retire as Chair of the Board and as a Director effective 23 October 2019. The Board has appointed Warren McLeland as Interim Chair. Kent Bird has been appointed as Deputy Chair as Warren is not regarded as an Independent Director as he is the Chairman of Somers Ltd, the major institutional investor in the company. Paul O’Neile has been appointed as an Independent Non-Executive Director effective immediately. Belinda Gibson and Andrew Stevens intend to retire from the Board.

• WiseTech Global Ltd: Christine Holman will be retiring from the Board and will not seek election as Non-Executive Director at the 2019 Annual General Meeting.

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