1 Board of Directors; 2 Top shareholders; 3 Currency Synopsis: Australian Dollar (AUD) Board of Directors Board Of Directors Board Of Directors [Six directors with tenure < 3 yrs] Name Designation Since Appointment Jeff Smith Non-Executive Director 2 Yrs, 9 Mos Richard Boyce Massey Gibb Independent Non-Executive Director - Scott Andrew John Independent Non-Executive Director - Holly Kramer Independent Non-Executive Director - Christine O'Reilly Independent Non-Executive Director - Jane Halton Non-Executive Independent Director - Top shareholders Top 20 shareholders Name of the Share Holder Number Of Shares % of Capital BNP PARIBAS NOMINEES PTY LTD -AGENCY LENDING DRP A/C) 1310868 0.04 HSBC CUSTODY NOMINEES -AUSTRALIA) LIMITED 955676 0.03 CITICORP NOMINEES PTY LIMITED 947665 0.03 BNP PARIBAS NOMINEES PTY LTD HUB24 CUSTODIAL SERV LTD -DRP A/C) 315124 0.01 NETWEALTH INVESTMENTS LIMITED -WRAP SERVICES A/C) 279065 0.01 HSBC CUSTODY NOMINEES -AUSTRALIA) LIMITED - A/C 2 229403 0.01 NETWEALTH INVESTMENTS LIMITED -SUPER SERVICES A/C) 217871 0.01 JOHN E GILL TRADING PTY LTD 200035 0.01 J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 162251 0.01 BNP PARIBAS NOMINEES PTY LTD -PITCHER PARTNERS DRP) 132285 0.004 MUTUALTRUSTPTYLTD 106382 0.004 NATIONAL NOMINEES LIMITED 100302 0.003 DIMBULU PTY LTD 100000 0.003 NAVIGATOR AUSTRALIA LTD -JB WERE LIST FIX INT SMA A/C) 90620 0.003 KOLL PTY LTD -NO 1 ACCOUNT) 50000 0.002 ROYAL FREEMASONS' BENEVOLENT INSTITUTION 49580 0.002 NAVIGATOR AUSTRALIA LTD -MLC INVESTMENT SETT A/C) 49239 0.002 TAVERNERS NO 11 PTY LTD -BRENCORP NO 11 UNIT A/C) 48118 0.002 CITICORP NOMINEES PTY LIMITED -DPSL) 47590 0.002 H WENAS PTY LTD -H WENAS SUPER FUND ACCOUNT) 44000 0.001 % held by Top 20 shareholders 0.2% Currency Synopsis: Australian Dollar (AUD) % Change of AUD vs Currency Basket Period-Based In the past year the Australian Dollar fell 2.1% against the US Dollars; in the past three years the Australian Dollar fell 9.4% against the US Dollars. Last Country 1-day % 1-week % 1-Year % 3-Yrs % AUD1=0.644USD United States Of America -0.2 0.8 -2.1 -9.4 AUD1=4.661CNY China - 0.3 -1.9 -1.5 AUD1=92.687JPY Japan -0.1 0.6 -9.2 - AUD1=0.57EUR European Union - 0.7 -6.9 -15.5 AUD1=897.811KRW South Korea 0.6 -1.8 - -0.6 AUD1=0.835SGD Singapore - -0.2 -6.4 -15.1 AUD1=1.081NZD New Zealand 0.1 0.3 -1.5 -2.2 AUD1=0.484GBP United Kingdom -0.4 0.5 -8.2 -15.9 AUD1=5.006HKD Hong Kong 0.1 1.0 -2.6 -10.1 AUD1=0.531CHF Switzerland 0.1 0.4 -11.1 -24.2 AUD1=0.892CAD Canada - 1.1 -1.4 -2.2 AUD1=6.217SEK Sweden -0.3 0.4 -13.1 -12.1 AUD1=6.672NOK Norway -0.5 0.1 -7.3 -1.2 AUD1=12.606MXN Mexico -0.9 0.4 13.3 -12.2 1 Dividend Dividend Dividend History In the past 5 years annual dividends have increased by 106.0c from 60.0c to 166.0c. Based on a start date of 5 years ago, there has been two decline in dividends over the last 5 years. Date Paid Value (c) Type 13 Nov 2024 83 Interim 13 May 2024 83 Interim Tr 12 Months 166 2023 - 2024 175 2022 - 2023 74 2021 - 2022 144 2020 - 2021 60