National Storage REIT announced that Ms. Claire Fidler has resigned from her position as Executive Director and Company Secretary. Ms. Fidler's resignation as a director will take immediate effect and her
resignation as Company Secretary will take effect from 30 June 2024 (or such earlier date specified by NSR) to facilitate a transition of the company secretarial responsibilities2. Ms. Fidler has been an Executive Director since July 2017, and the Board wishes to acknowledge her contribution and expresses its thanks for her service to the company. NSR is pleased to announce3=d that Ms. Katherine Hammond has been appointed to the role of Company Secretary (and a person responsible for communication between NSR and ASX in relation to ASX Listing Rule matters)4 effective today on a part-time temporary basis while the recruitment of a permanent replacement is completed. Ms. Hammond is a qualified and experienced ASX listed company secretary having previously worked as inhouse company secretary and legal counsel for dual listed Michael Hill Jeweller . Ms. Hammond holds the ASX recognized qualification of Graduate Diploma of Applied Corporate Governance" from the Governance Institute of Australia, which any person appointed on or after 1 July 2022 to be a nominated ASX contact must have completed (and passed). Ms. Hammond is currently Partner (Corporate and Commercial) of national law firm Holding Redlich, specializing in public and private mergers and acquisitions, equity capital markets (IPOs and secondary raisings), corporate advisory, governance, and risk management.