1 Board of Directors; 2 Top shareholders; 3 Currency Synopsis: Australian Dollar (AUD) Board of Directors Board Of Directors Board Of Directors [One director with tenure > 9 yrs] Name Since Appointment Ilana Atlas 9 Yrs, 7 Mos Board Of Directors [Eight directors with tenure < 2 yrs] Name Designation Since Appointment Jeff Smith Non-Executive Director 1 Yr, 8 Mos Holly Kramer Independent Non-Executive Director - Christine O'Reilly Independent Non-Executive Director - John Phillip Key Non-Executive Independent Director - Graeme Richard Liebelt Non-Executive Independent Director - John Thomas Macfarlane Non-Executive Independent Director - Paula Jane Dwyer Non-Executive Independent Director - Sarah Jane Halton Non-Executive Independent Director - Resignations in the past 4 years Name Designation Date of Resignation John Priestley Company Secretary 13 September 2019 Bob Santamaria Company Secretary 13 September 2019 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 4.0% against the US Dollars; in the past three years the Australian Dollar fell 16.8% against the US Dollars. Last Country 1-day % 1-week % 1-Year % 3-Yrs % AUD1=0.643USD United States Of America 0.5 -0.7 -4.0 -16.8 AUD1=4.66CNY China 0.6 -0.8 0.7 -7.7 AUD1=99.544JPY Japan 0.8 -0.2 10.1 18.5 AUD1=0.603EUR European Union 0.3 -0.9 -1.5 -6.5 AUD1=887.947KRW South Korea 0.4 -1.1 -0.2 2.6 AUD1=0.876SGD Singapore 0.4 -0.7 -2.2 -15.1 AUD1=1.089NZD New Zealand - -0.2 - 0.6 AUD1=0.52GBP United Kingdom 0.8 -0.2 -3.8 -7.0 AUD1=5.04HKD Hong Kong 0.6 -0.8 -4.3 -16.2 AUD1=0.586CHF Switzerland 1.0 -1.1 -2.6 -17.6 AUD1=0.883CAD Canada 0.2 -1.0 -2.2 -8.7 AUD1=7.02SEK Sweden -0.3 -0.3 1.0 7.3 AUD1=7.086NOK Norway 0.1 0.3 -0.6 9.3 AUD1=10.953MXN Mexico -1.4 1.8 -9.8 -28.9 1 Dividend Dividend Dividend History In the past 5 years annual dividends have increased by 15.0c from 160.0c to 175.0c. Based on a start date of 5 years ago, there has been one decline in dividends over the last 5 years. Date Paid Value (c) Type 16 Nov 2023 94 Final 15 May 2023 81 Interim Tr 12 Months 175 2022 - 2023 146 2021 - 2022 142 2020 - 2021 60 2019 - 2020 160