Kelsian Group Limited announced that it has appointed independent non-executive director Fiona Hele to the role of Deputy Chair of the Board with effect from 24 August, 2022. Ms Hele has been a non-executive director of Kelsian since 2016, is Chair of the Audit, Risk and Sustainability Committee and an experienced company director with over 25 years' experience in strategy, mergers and acquisition, risk management and corporate governance. Ms Andrea Staines OAM has notified the company that she will not stand for re-election at this year's 2022 Kelsian Annual General Meeting scheduled to be held on 25 October 2022.

Accordingly, she will retire as a director of the Company at the end of the general meeting on that date. Kelsian is also pleased to advise that Diane Grady AO has been appointed as an independent non- executive director of the Company with effect from 1 September 2022. Diane is a highly regarded company director with extensive international experience across a variety of industries.

She has been a full-time independent director since 1994 serving on a range of public company and not-for-profit boards, and was previously a partner of McKinsey & Co where she led the Consumer Goods, Marketing and Retailing practice in Australia and was a global leader of the Firm's Organisation, Culture and Change Management practice. Ms Grady is currently a non-executive director on the Boards of Grant Thornton and Tennis Australia and is on the Strategy Council of Heads Over Heels. Her former directorships include the Macquarie Group, Woolworths, BlueScope Steel, Goodman Group, Lend Lease, and Wattyl.