ASX ANNOUNCEMENT

21 APRIL 2021

BRISBANE BRONCOS LIMITED

DIRECTOR RESIGNATION

The Board of Brisbane Broncos Limited announce that Mr Tony Joseph has confirmed that after ten years of service he will resign from the Board at the end of the National Rugby League season effective 3 October 2021.

Mr Joseph was appointed as Director on 22 February 2011 and has made a valuable contribution to the Brisbane Broncos during his tenure. The Board would like to sincerely thank Mr Joseph for his dedication to the Brisbane Broncos throughout his time as a Director and wish him well in his future endeavours.

For further information, please contact Chairman Mr Karl Morris on 3858 9101. This announcement has been approved by the Board of Brisbane Broncos Limited.

Yours sincerely

Louise Lanigan

Company Secretary

Brisbane Broncos Limited

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Brisbane Broncos Limited published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 00:19:08 UTC.