Main board summary:COMPUTERSHARE COMPANY NOMINEES LIMITED

COMPUTERSHARE COMPANY NOMINEES LIMITED

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	Name	⚥	Age in 2026	From	Until	Service years
1	Botha, Llewellyn Kevan	M	64	2005-10-05		20.42
2	Braasch, Jochen		57	2010-08-03	2012-07-19	1.96
3	Campbell, Hew		64	1996-07-22	1997-02-24	0.59
4	Corney, Darryl John (1960-05)	M	66	2005-10-05	2006-01-31	0.32
5	Crosby, William Stuart (1956-11)	M	70	2006-01-31	2008-02-26	2.07
6	Evans, Ian Andrew (1967-06)	M	59	1997-02-24	1998-05-19	1.23
7	Gilchrist, David John (1951-10)	M	75	1998-05-19	1999-08-17	1.25
8	Hazell-Smart, Leighton Peter	M	49	2019-07-31		6.60
9	Hood, James Terence	M	58	2008-02-26	2010-07-01	2.34
				2014-08-01	2019-07-31	5.00
10	Hudd, David John (1958-03)	M	68	2002-09-06	2005-12-09	3.26
11	McKean, Alan Wallace	M	72	1996-07-22	1997-02-24	0.59
12	Mills, Christopher Andrew	M	50	2013-03-22	2014-07-31	1.36
13	Morris, Christopher John (1947-10)	M	79	2005-11-08	2010-11-05	4.99
14	Morrison, Thomas Vance	M	72	1997-02-24	2005-11-08	8.70
15	Oldfield, Nicholas Stuart Robert	M	54	2006-11-01	2014-07-31	7.75
16	Owen, John William (1954-02)	M	72	1998-05-19	1999-08-17	1.25
17	Pears, Christopher (1976-02)	M	50	2019-07-31	2025-02-28	5.58
18	Sarkar, Nazir		59	2011-01-10	2019-07-31	8.55
19	Sarling, Barry Eric	M	72	1998-05-19	2004-06-08	6.06
20	Smith, Carlton John	M	71	1997-02-24	1998-05-19	1.23
21	Smith, Jason Leigh (1971-10)	M	55	2006-08-02	2008-02-26	1.57
22	Stewart, Colin Ross	M	69	1999-08-17	2002-09-06	3.06
23	Stockdale, Edward John	M	79	1999-08-17	2002-09-06	3.06
24	Tough, Eric George William	M	69	1996-07-22	1997-02-24	0.59
25	Trevaskis, George Richard	M	32	2025-02-28		1.02
26	White, Steven Colin (1956-11)	M	70	1997-02-24	1998-05-19	1.23