The Boardof Djerriwarrh Investments Limited advised that Mr. Geoffrey Roberts has been appointed as a Non-Executive Director of the Company, effective 20 July 2022. Mr. Roberts has over 35 years finance experience, including as Group Chief Financial Officer of Seek Limited, Managing Partner of Deloitte Victoria, and as Group Chief Financial Officer of AXA Asia Pacific for seven years. Geoff was appointed to the Board of JB Hi Fi Limited in January 2021 and the Melbourne Cricket Club Committee in March 2019 and was formerly a Director of AMP Limited.

He holds an Executive MBA from the Australian Graduate School of Management and is a Fellow of both the Institute of Chartered Accountants and the Australian Institute of Company Directors. In accordance with Djerriwarrh's Constitution, Mr. Roberts will stand for election at the upcoming Annual General Meeting of the Company.