Dear Members,

We are very pleased to announce the appointment of Mr David Elliott and Mrs Michelle Rofe as our newest Directors to the CHRG Board, filling Casual Vacancies created by the resignations of Dr. Annemarie Christie and Mr John Hopwood.

We are fortunate to welcome two accomplished professionals who bring a wealth of business experience and expertise to CHRG. Moreover, both newly appointed Directors have a longstanding association with the Group and understand the intricacies of our diverse business environment.

Their skills, insights, and dedication to excellence will greatly assist us as we embark on some of the most significant development projects in the Group’s history.

At the same time, we would like to extend our thanks to the outgoing Directors for their contribution and tenure on the Board. Their efforts have helped shape the foundation upon which we continue to build.

Please join us in extending a warm welcome to David and Michelle as they embark on this exciting journey with CHRG.

Sincerely,

John Payne

Group President – CHRG

BBus FFin MAICD JP