Bgraphy of Lisa Gay - The Official Board

Contents:

• LISA GAY
• COMPUTERSHARE LIMED APPOTS ABI CLELAND AND LISA GAY AS INPENNT NON-EXECUTIVE DIRECTORS
• LISA MARY GAY
• LISA MARY GAY INSIR PROFILE
• LISA MARY GAY
• LISA GAY
• LISA GAY - COMPUTERSHARE NON-EXECUTIVE INPENNT DIRECTOR
• BGRAPHY OF LISA GAY

LISA GAY

Member of the Nomatn CommteeNon-executive DirectorLisa GayTerm of Office:. Lisa Gay was appoted as a Non-Executive Director Febary 2018.

Prently, Lisa Mary Gay occupi the posn of Chairman for Voyag Indigeno Tourism Atralia Pty is also on the board of Computershare Ltd., Computershare Ltd. Lisa Gay bgraphy. Lisa Mary Gay serv as Non-Executive Inpennt Director of the Company.

COMPUTERSHARE LIMED APPOTS ABI CLELAND AND LISA GAY AS INPENNT NON-EXECUTIVE DIRECTORS

Lisa Gay was appoted to the Board as an addnal non-executive director on 14 Febary 2018. Lisa Gay is a highly regard bs lear wh extensive fancial servic experience funds management, vtment bankg, and stockbrokg.

LISA MARY GAY

What is the salary of Lisa Gay? As the Non-Executive Inpennt Director of Computershare, the total pensatn of Lisa Gay at Computershare is AUD$130, 987.

How old is Lisa Gay? Lisa Gay is 57, she's been the Non-Executive Inpennt Director of Computershare sce 2018. Lisa Gay,.

LISA MARY GAY INSIR PROFILE

Lisa Gay. From 1990-2010, Ms Gay was general unsel and managg director of the Goldman Sachs Group Atralia.

LISA MARY GAY

Lisa Gay - Computershare Non-Executive Inpennt Director.

Lisa Mary Gay serv as NonExecutive Inpennt Director of the Company. Ms Gay was formerly Chair of the Atralian Securi and Invtment Commissn Markets Disciplary Panel and Deputy Chair of the Indigeno Land Corporatnratnratn. From 1990 2010 Ms Gay was general unsel and managg director of the Goldman Sachs Group Atralia.

LISA GAY

Ms Gay is based Melbourne. Naz Sarkar, Print - Uned Kgdom, Channel Islands, Ireland and South Ai of Computershare Invtor Servic PLC (UK)Arthur Owen, Non-Executive Inpennt DirectorMark McDougall, Global OfficerChristopher Morris, Non-Executive Chairman of the BoardStuart Irvg, CEO and Print Executive Director, Member of Acquisns Commtee and Member of Nomatn CommteeDarren Murphy, Head of Invtor RelatnsLucy Newbe, Chief OfficerML McDougall, CIO - Computershare Technology Servic Pty LtdStuart Swartz, Print – Canada of Computershare Tst Company of CanadaSimon Jon, Non-Executive Inpennt DirectorTiffany Fuller, Inpennt Non-Executive DirectorPl Conn, Print of Global Capal MarketsMichael Brown, Invtor OfficerJoseph Velli, Inpennt Non-Executive DirectorCarlos Leira, Global OfficerSteven Rothbloom, CEO of Computershare Inc (US) and Print of Computershare Inc (US)Nick Oldfield, CFO ServicFna Chalmers, Chief OfficerPenelope Maclagan, Non-Executive DirectorLisa Gay, Non-Executive Inpennt DirectorS Cameron, Print - Atralia and New Zealand, Computershare Invtor Servic Pty LimedAbigail Cleland, Non-Executive Inpennt DirectorSteffen Herfurth, Print - Contental Europe, CPU Dtschland GmbH & Co KGYarra Falls, IR Contact OfficerStt Cameron, Print - Atralia and New Zealand, Computershare Invtor Servic Pty LimedJam Wong, Print of Asia - Computershare Hong Kong Invtor Servic LimedSS Swartz, Print – Canada of Computershare Tst Company of CanadaDomic Horsley, Company Secretary, Chief Legal Counsel (Asia Pacific)N Sarkar, Print- Uned Kgdom, Channel Islands, Ireland and South Ai of Computershare Invtor Servic PLC (UK)Mark Kerber, Inpennt Non-Executive DirectorMark Davis, CFOComputershare Stock Performance InditorsThe abily to make a prof is the ultimate goal of any vtor.

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LISA GAY - COMPUTERSHARE NON-EXECUTIVE INPENNT DIRECTOR

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BGRAPHY OF LISA GAY