Perpetual Trust Services Limited (the Responsible Entity) advised the resignation of Gananatha Minithantri as a Company Secretary of the Responsible
Entity. Sylvie Dimarco and Claudia Rososinski continue as Company Secretaries of the Responsible Entity. Sylvie Dimarco remains responsible for communication with ASX in accordance with ASX Listing Rule 12.6. The current Directors, Compliance Committee members and Company Secretaries of the Responsible Entity are as follows: Directors: Glenn Foster; Richard McCarthy; Phillip Blackmore; and Vicki Riggio (Alternate for Phillip Blackmore). Compliance Committee Members: Johanna Turner (Chair); Penni James; and Vicki Riggio. Company Secretaries: Sylvie Dimarco; and Claudia Rososinski.