Sector Movements for January 2015 ENERGY

Bandanna Energy Ltd: Robert Karlo Johansen has resigned as a Director.

Energy Resources of Ltd: David Smith has been appointed as a Non-Executive Director.

IMF Bentham Ltd: Hugh McLemon has stepped down as Chief Executive Officer and Managing Director, he will likely offer himself for re-election as a Director at the next Annual General Meeting. Andrew Saker has been appointed Chief Executive Officer and Managing Director. John Walker has given 12 months’ notice of his resignation as an Executive Director. Clive Bowman has retired from the Board, he will remain with the Company as Chief Executive Australia and Asia. Rob Ferguson has retired as Chairman. Michael Bowen has been appointed Interim Chairman.

Toro Energy Ltd: John Cahill has been appointed as a Non-Executive Director.

FINANCIAL SERVICES

Bank of Queensland Ltd: Jon Sutton has been appointed Managing Director and Chief Executive Officer and Steve Crane has resigned as a Non-Executive Director.

MyState Ltd: David Harradine has been appointed Chief Financial Officer and will commence on 16 March 2015. Tom Taylor will leave as Chief Financial Officer at the end of March 2015.

MEDIA

Seven West Media: Dave Boorman has resigned as Chief Financial Officer. Warwick Lynch will serve as Acting Chief Financial Officer.

MINING

Cardno Ltd: Michael Renshaw has resigned as Chief Executive Officer and Managing Director. Graham Yerbury has been appointed Acting Chief Executive Officer.

Fortescue Metals Group Ltd: Jean Baderschneider has been appointed as a Non-Executive Director.

Macmahon Holdings Ltd: Ross Carroll has resigned from the Company as Chief Executive Officer and Managing Director. Jim Walker will act as Executive Chairman.

Blenheim Partners 1

Nuplex Industries: Mary Verschuer has been appointed as a Non-Executive Director, effective 1st March 2015.

PanAust Ltd: George Piggott has been appointed Joint Company Secretary and Qian Deng as an Alternate Director.

Peel Ltd: Ryan Woodhouse has been appointed Company Secretary, David Lim has resigned as Company Secretary.

St Barbara Ltd: Ines Scotland has retired as a Non-Executive Director.

PHARMACEUTICALS/HEALTH CARE

Clinuvel Pharmaceuticals Ltd: Willem Blijdorp has been appointed as a Non-Executive Director.

ImpediMed Ltd: Leanne Ralph has been appointed Company Secretary.

PROPERTY

BWP Trust: Erich Fraunschiel and Michael Steur have been appointed as Non-Executive Directors, effective 1st February.

Onthehouse Holdings Ltd: Kim Clark has been appointed Company Secretary and Emily Santucci has been appointed Acting Chief Financial Officer.

RETAIL/CONSUMER

Coca-Cola Amatil Ltd: Nessa O’Sullivan will leave her role as Group Chief Financial Officer following the completion of year end processes and the February EGM but will remain available to assist until the end of May. Peter Kelly, Managing Director of SPC, will leave his role at the end of March 2015.

GWA Group Ltd: Ian Brannan has resigned from his position as Group Chief Financial Officer.

Kathmandu Holdings Ltd: Xavier Simonet has been appointed as Chief Executive Officer.

Pacific Brands Ltd: Anthony Heraghty has resigned from his position as Group General Manager of Underwear. David Bortolussi has been appointed as Acting Group General Manager Underwear.

Blenheim Partners 2

Treasury Wine Estates Ltd: Bob Spooner has been appointed Chief Supply Officer and will take up his position 2 February 2015. He replaces Stuart McNab will leave the company on 27 February 2015.

Wesfarmers Ltd: Ian McLeod has resigned as Commercial Director.

TECHNOLOGY, TELECOMMUNICATIONS & SOFTWARE

Codan Ltd: Dr David Klinger will retire from the board on 18 February 2015, David Simmons will succeed as Chairman.

Codan Ltd: Graeme Barclay has been appointed to the Board, effective 1st February 2015.

iProperty Group Ltd: Owen Wilson has joined the board.

Spark Ltd: Chris Quin, CEO Spark Home Mobile & Business will leave the company, effective the end of June 2015. Jason Paris, GM Spark Home Mobile & Business will become CEO Spark Home Mobile & Business from 1st July 2015.

Spark New Zealand Ltd: Maury Leyland, independent Non-Executive Director has resigned from the Board of Directors.

Xero Ltd: Douglas Jeffries appointed Executive Vice President and Chief Financial Officer commencing by March 2015, Ross Jenkins assumes new role as Chief Operating Officer, Greg Volm appointed Vice President of United States Sales, Matt Jefferson appointed United Kingdom Sales Director.

TRANSPORT/LOGISTICS

Lindsay Australia Ltd: Leslie Hancock has resigned as Director. Nathan King has been appointed Company Secretary and Chief Financial Officer.

Qantas Airways Ltd: Todd Sampson appointed as Non-Executive Director, with effect from 25 February 2015.

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