The Board of MAAS Group Holdings Limited advised of the proposed appointment of Mr. David Keir as an independent non-executive director of the Company. David is a highly experienced executive with over 30 years in the property industry, during which time he has successfully led and grown the value of several property companies. David was from 2010 until 2016 the Managing Director and CEO of Devine Limited. David is currently the Chief Development Officer for the Port of Brisbane, overseeing the planning, development and ongoing portfolio management of a diverse property portfolio, consisting of a range of land uses which include industrial, transport operations, marine infrastructure, retail/commercial, and environmental buffer areas. The appointment of David Keir to the Board as an independent non-executive director will take effect at such time as customary onboarding processes for new directors are completed, and a further announcement in relation to the finalisation of his appointment will be made at that time.