Regal Partners Limited Darren Steinberg and Benjamin Pronk have resigned as directors of the Company. Robert Luciano resigned as Executive Chairman and director but will continue as Chief Investment Officer for the VGI Partners investment team within the broader group. Michael Cole, Sarah Dulhunty and Ian Gibson have been appointed as new directors of the Company. Michael Cole has been appointed as Independent Chair, Sarah Dulhunty will sit as an Independent Non-Executive Director, and Ian Gibson has been appointed as an Executive Director of the Company. David Jones has transitioned from being an Executive Director to a Non-Executive Director of the Company. Kathleen Liu has also been appointed as Joint Company Secretary of the Company. Ian Cameron, the Company's existing Company Secretary, will continue as Joint Company Secretary alongside Kathleen Liu.