The Star Entertainment Group Limited announced the resignation of Mr. Macdonald as Group Company Secretary effective 30 June 2024 and wishes Mr. Macdonald all the very best for his future endeavours and thanks him for his contribution. Separately, The Star announces the proposed appointment of Ms. Kate Williams, Deputy Company Secretary as an additional Company Secretary subject to all necessary regulatory approvals being obtained. Ms. Williams is an experienced governance professional with extensive legal, regulatory and governance experience, having previously held positions including Deputy Company Secretary and Legal Counsel for Heritage and People's Choice Limited, Deputy Company Secretary for Vicinity Centres, Principal Group Governance at BHP Group and Assistant Company Secretary and Legal Counsel for Downer Group.