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This report covers the Company’s Key Management Personnel (KMP) who have authority and responsibility for planning, directing and controlling the activities of the Company directly and indirectly throughout the year.

Title

Term as KMP

Directors

Lucio Di Bartolomeo

Independent, Non-Executive Chair

Full year

Peter Iancov

Independent, Non-Executive Director

Full year

Janice van Reyk

Independent, Non-Executive Director

Full year

Jeremy Schultz

Independent, Non-Executive Director

Full year

Alan (Jim) Whalley

Independent, Non-Executive Director

Full year

Senior executives

Andrew Seaton (1)

Managing Director and Chief Executive Officer

Full year

David Knox (2)

Managing Director and Chief Executive Officer

Part year - Retired 3 April 2020

Paul Bates

General Manager Operations

Full year

Phil Cornish

Project Director

Full year

Sally McLennan

General Counsel and Company Secretary

Full year

Adele Fraser

General Manager Finance

Part year - Appointed 6 April 2020

(1) Andrew Seaton was appointed Managing Director and Chief Executive Officer on 6 April 2020. He was previously the Company's Chief Financial and Commercial Officer from 20 July 2017.

(2) David Knox retired as the Company's Managing Director and Chief Executive Officer on 3 April 2020.