REGISTER OF RELEVANT INTERESTS

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Diane Gallagher
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1 OF RELEVANT INTERESTS DATE ADDED TO DIRECTORS 28 March 2014 Joe de Bruyn Director Joe is a member of Rest Industry Super. 29 May 2015 Joe de Bruyn Director Joe is a member of Rest Pension. Joe s wife, Anne Sullivan, is a member of Rest Pension. 9 April 2014 Julia Fox Director Julia is a member of Rest and Acumen. 25 June 2015 Julia Fox Director Julia s husband is a member of Rest. 6 May 2014 Rohan Jeffs Director Rohan is a member of Rest Pension. 26 June 2014 Rohan Jeffs Director Rohan holds a diversified portfolio of listed securities. 27 June 2014 Rohan Jeffs Director Beneficiary of the R Jeffs Superannuation Fund. 27 April 2016 Rohan Jeffs Director Rohan is a member of UniSuper. 26 June 2014 Ian Blandthorn Director Ian is a member of Rest and Acumen. Current as at August 2018 Page 1 of 7

2 04 December 2017 Ian Blandthorn Director Ian is a Board member of Skills IQ 30 June 2014 Michael Donovan Alternate Director Michael is a member of Rest and Acumen. 30 October 2013 John Edstein Director Beneficiary of the JV Edstein Family Trust. 30 October 2013 John Edstein Director Shareholder in Five Bennett Investments. 30 October 2013 John Edstein Director Beneficiary of the Estate of the late John Barry Edstein. 30 October 2013 John Edstein Director Beneficiary of the JV and M Edstein Retirement Fund. 30 October 2013 John Edstein Director John & Melinda Edstein are member of Rest. 30 June 2014 John Edstein Director Remunerated as a director of Macquarie Investment Management Limited and Retail Employees Superannuation Pty Limited. 25 November 2014 John Edstein Director Remunerated as a director of Perpetual Equity Investment Company Limited and Australian Defence Forces Financial Services Consumer Council 25 November 2014 John Edstein Director Small parcels of listed company shares held directly by John Edstein and Melinda Edstein 7 October 2015 John Edstein Director Remunerated as a consulting lawyer to Carroll & O Dea, Lawyers. Current as at August 2018 Page 2 of 7

3 21 December 2016 John Edstein Director Beneficiary of the Estate of Margaret Mary Edstein 12 February 2018 John Edstein Director Remunerated as special Counsel, Walsh Bay Partners Pty Ltd, effective 1/11/ December 2013 Kenneth Marshman Director Ken s wife Christina is a member of Rest. 5 June 2014 Kenneth Marshman Director Ken holds shares in National Australia Bank Limited 5 June 2014 Kenneth Marshman Director Ken holds units in Bentham Wholesale Bank Loan Fund 27 June 2014 Kenneth Marshman Director Income from employment of JANA Investment Advisers Pty Ltd. 10 June 2014 Steven Priestley Director Beneficiary of SJO Superannuation Fund. 10 June 2014 Steven Priestley Director Steven is the holder of a portfolio of ASX listed shares. 10 June 2014 Steven Priestley Director Steven's wife Jacqueline is a beneficiary of the SJO Priestley Superannuation Fund. 28 July 2014 Steven Priestley Director Steven is a member of Rest Pension. 28 July 2014 Steven Priestley Director Steven s wife Jacqueline is a member of Rest Pension. 29 June 2014 Gerard Dwyer Alternate Director Gerard is a member of Rest. Current as at August 2018 Page 3 of 7

4 29 September 2016 Gerard Dwyer Alternate Director Gerard is a member of the Australian Labor Party 14/12/2017 Gerard Dwyer Alternate Director Gerard holds shares in the Commonwealth Bank 18 April 2016 Aliscia di Mauro Alternate Director Aliscia is a member of Rest Acumen. 21 July 2016 Joanne Lester Alternate Director Joanne is the holder of a portfolio of ASX listed shares. 29 June 2017 Michael Tehan Director Michael and his wife Maria own a diversified portfolio of listed securities. 29 June 2017 Michael Tehan Director Michael and his two children Patrick and Madeleine are members of Rest 29 June 2017 Michael Tehan Director Michael is an accredited mediator. 29 June 2017 Michael Tehan Director Michael and his wife Maria derive a pension from the Tehan Superannuation Fund. 26 June 2018 Sally Evans Director Shareholders of Telstra 26 June 2018 Sally Evans Director Shareholder of Medibank Private Current as at August 2018 Page 4 of 7

5 26 June 2018 Sally Evans Director Shareholder of AMP 12 June 2013 John Nolan Adviser and Non-Voting Member of Rest s Investment Committee John, his wife Alison Irving and daughter Zoe are all members of Rest. SENIOR MANAGEMENT 16 May 2013 Paul Howard General Counsel and Company Secretary Paul and his wife Adrienne are members of Rest. There is a potential conflict of interest in decisions which Paul may influence through his position for the benefit of members as a whole and for his own and his wife s benefit as members of Rest. 23 April 2013 Chris Stevens Chief Financial Officer Chris is a member of Rest. There is a potential conflict of interest in decisions which Chris may influence through his position for the benefit of members as a whole and for his own benefit as a member of Rest. 29 November 2016 Chris Stevens Chief Financial Officer Chris s Son, Thomas is a member of Rest. Current as at August 2018 Page 5 of 7

6 25 July 2014 Sandra Coleman GM, Strategy, Transformation and Technology Sandra and her sons, Rhys Michael, Joshua Leigh and Aaron James are members of Rest. There is a potential conflict of interest in decisions which Sandra may influence through her position for the benefit of members as a whole and for her own and her sons benefit as members of Rest. 5 February 2015 Trevor Evans GM, People and Culture Trevor is a member of Rest as is his son Mitchell Evans. There is a potential conflict of interest in decisions that Trevor may influence through position for the benefit of members as a whole and for his/his son s benefit as members of Rest. 7 May 2015 Andrew Howard Interim Chief Executive Officer 17 June 2015 Andrew Howard Interim Chief Executive Officer Andrew is a member of Rest. There is a potential conflict of interest through his in decisions that Andrew may influence through his position for the benefit of members as a whole and for his benefit as a member of Rest. Andrew s wife, Georgina, is a member of Rest. 20 May 2013 Elliot Sabbah Stakeholder Manager Elliot is a co-executor of a member s estate. The member has passed and there is a death benefit payable to the estate. Elliot will be involved in the facilitation of paper work for the member s estate. Current as at August 2018 Page 6 of 7

7 12 February 2018 Todd Chambers Deputy Company Secretary Todd is a member of Rest 15 February 2018 Craig Hobart General Manager, Strategic Relations 15 February 2018 Craig Hobart General Manager, Strategic Relations Craig is a member of Rest Craig s wife, Marisa Hobart, is a member of Rest 25 June 2018 Vicki Doyle Chief Executive Officer Vicki is a member of Rest 15 August 2018 Vicki Doyle Chief Executive Officer Vicki is shareholder of AMP Current as at August 2018 Page 7 of 7

Colonial Mutual Superannuation Pty Ltd ABN

Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20160627 Ms Anne Ward Anne Ward is a professional company director with experience in business