Austbrokers Holdings Limited announced the appointment of two Directors effective 3 rd February 2014. These appointments are to replace Mr. Phillip Shirriff who did not offer himself for re-election at the AGM in November and an additional Director to allow for an orderly succession as other Directors retire as their terms expire. The appointments are: Ms. Robin Low. Robin was previously a partner at PricewaterhouseCoopers and has over 28 years
experience in financial services, particularly in insurance, assurance and risk management. Mr. David Clarke. David was Chief Executive Officer of Investec Bank (Australia) Limited until July 2013.