STATE OF THE MARKET BOARD AND EXECUTIVE MOVEMENTS 11th – 15th May 2020

• Accent Group Ltd: Brett Blundy has resigned as a Non-Executive Director. The company has entered into an agreement for Brett to provide advisory services to Accent Group. • AJ Lucas Group Ltd: Brett Tredinnick has been promoted to Group Chief Executive Officer. Austen Perrin will retire from his role as Group Chief Financial Officer effective 31 August 2020. Austen will continue as a Non-Executive Director. David Ekster will assume the role of Group Chief Financial Officer. Francis Egan has also agreed to join the Board. • ALE Property Group Ltd: Guy Ferrands will join as a Consultant effective 20 May 2020. It is intended that Guy will then be appointed as Chief Executive Officer replacing Andrew Wilkinson whom will be stepping down during the first quarter of FY2021. • Atrum Coal Ltd: Andrew Caruso has been appointed Chief Executive Officer. • Aurelia Metals Ltd: Ian Poole has been Chief Financial Officer, replacing Tim Churcher effective 1 July 2020. • Aventus Group Ltd: Brett Blundy has resigned as a Non-Executive Director. The company has entered into an agreement for Brett to provide advisory services to Aventus Group. Consequently, Nico Van der Merwe also resigns as the Alternate Director of Brett. • Bapcor Ltd: Noel Meehan has been appointed Chief Financial Officer and Company Secretary effective 1 July 2020.

• Bellevue Gold Ltd: Fiona Robertson and Shannon Coates have been appointed as Non- Executive Directors. • Brambles Ltd: Nora Scheinkestel has been appointed as a Non-Executive Director. • Brisbane Broncos Ltd: Vicki Wilson OAM has been appointed as Non-Executive Director. • Caltex Australia Ltd: Bruce Morgan has retired as a Director of the company. Shareholders approved the change of company name from Caltex Australia Ltd to Ltd. • Coca-Cola Amatil Ltd: Greg Barnes has been appointed as Group Chief Financial Officer effective 1 June 2020. • De Grey Mining Ltd: Glenn Jardine has commenced as Managing Director. • Freedom Foods Group Ltd: Jane Mckellar will join the Board as an Independent Non- Executive Director. • G8 Education Ltd: Director, Brian Bailison has retired after ten years with the company in accordance with G8’s Board succession plans. Peter Trimble has appointed as a Non- Executive Director. • GPT Group Ltd: Robert Whitfield has been appointed as a Non-Executive Director. It is intended that Gene Tilbrook will retire as a Director at the end of this calendar year. • Plc: Nigel Stein and Harold Wiens have been appointed Independent Non-Executive Directors. Brian Anderson will retire as a Director effective 7 August 2020. • Life360, Inc: Russell Burke has been appointed as Chief Financial Officer. • New Hope Coal Ltd: Chief Executive Officer and Managing Director, Shane Stephan to retire on 31 August 2020. • PolyNovo Ltd: Christine Emmanuel has been appointed as Non-Executive Director. • Reece Group Ltd: Gavin Street will move into the role of Chief Executive Officer, Australia and New Zealand and Andrew Cowlishaw has been appointed Group Chief Financial Officer, both effective 1 July 2020. • RPMGlobal Holdings Ltd: Chairman, Allan Brackin has decided to resign effective end of this Financial Year 2020. A search has commenced. • Shaver Shop Group Ltd: Melanie Wilson has resigned from the Board. • Smiles Inclusive Ltd: Chief Financial Officer, Emma Corcoran has resigned. A search will commence. • Ltd: Recently appointed Chief Executive Banking and Wealth Management, Lee Hatton will be leaving the organisation at the end of May 2020. Lee has accepted a role at Ltd. Lee will be replaced on an acting basis by Executive General Manager of Deposits and Payments, Bruce Rush until the appointment of a permanent replacement. • Think Childcare Group Ltd: James Spenceley has been appointed as a Non-Executive Director. • REIT: Jevan Bouzo and Lachlan Pfeiffer will resign as Directors of Viva Energy REIT, effective at the conclusion of the 2020 Annual General Meeting.

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