The Board of Directors of VGI Partners Asian Investments Limited announced that Douglas Tynan, a Non-Executive Director, has tendered his resignation from the Board. Douglas was an Executive Director of VGI Partners Limited ("VGI Partners") prior to his decision to transition to his ongoing role as a Non-Executive Director of VGI Partners from 22 June 2020. As Douglas' position on the VG8 Board was associated with his executive role at VGI Partners, he has now resigned from the VG8 Board as part of this transition. David Jones, an Executive Director of VGI Partners, has been appointed to the Company's Board to fill the casual vacancy arising from Douglas' resignation. David will stand for election at VG8's Annual General Meeting, scheduled for 16 November 2020.