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Company Secretary Change

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Helen Mason retires as General Counsel & Company Secretary after 11 years; Amanda Matthews assumes interim role.

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The Company announces the retirement of Helen Mason as General Counsel & Company Secretary with effect from today's date. Helen has been with the Company for 11 years and has served as the General Counsel & Company Secretary since June 2024. The Board wishes to express its gratitude to Helen for her valuable contribution and service to the Company during her tenure.

The Board has commenced the search for a replacement General Counsel & Company Secretary. In the interim, Amanda Matthews, Deputy Company Secretary, will assume the Company Secretarial responsibility. Amanda is an Associate of the Governance Institute, has been with the Company for 8 years and has over 20 years' corporate governance and listed company experience.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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