HUNTER HALL GLOBAL VALUE LIMITED ACN 107 462 966 12 October 2015 Market Announcements Office ASX Limited Level 5, 20 Bridge Street Sydney NSW 2000 APPOINTMENT OF DIRECTORS Hunter Hall Global Value Limited (ASX: HHV) wishes to advise of the appointment of Mr Paul Jensen as an Independent Non-executive director and Mr Peter Hall AM as a Non-executive director of HHV with effect from 12 October 2015. Paul Jensen is an experienced director, with over 30-years of international experience in financial markets and the investment industry. He is a Fellow of the Australian Institute of Company Directors and holds a Bachelor degree in Accounting and Commercial Law. Paul was the Managing Director of ASX listed companies, Clime Investment Management Limited and HFA Holdings Limited and he held senior executive positions with Lend Lease Corporate Services Limited and Travelex Limited. While with the Lloyds TSB banking group he worked in their investment banking divisions in New Zealand, United Kingdom and Australia. Paul is a professional non-executive director and business advisor. He is currently a director of Future Generation Investment Company Limited, Sandon Capital Investments Limited, WAM Capital Limited and several private companies. He is the Chairman of not for profit Lilla Foundation Limited. Peter Hall is the founder of the Hunter Hall group. He has 32 years experience in investment markets. Previously he was Investment Manager of Hancock & Gore Limited, Portfolio Manager and Analyst with Mercantile Mutual Holdings Limited, Industrial Analyst with Pembroke Securities Limited, Investment Analyst with New Zealand South British Insurance Limited and a journalist with John Fairfax & Sons Limited. Mr Hall completed the Harvard Business School Owner/President Management Program in 2003. Peter is Executive Chairman and Executive Director of Hunter Hall International Limited. He is the Chief Investment Officer of Hunter Hall Investment Management Limited, the Investment Manager to HHV. The Chairman of HHV, Philip Marcus Clark AM, said in relation to the appointments We made a commitment to refresh the Board at the Company s 2013 AGM. We welcome the appointment of Mr Jensen and Mr Hall and the considerable skills and experience they will bring to the Board. The new Board will have a strong mix of skills and experience particularly relevant to an LIC, which place the company in a strong position to deliver on its strategic plan. GPO Box 3955, Sydney NSW 2001, Australia Telephone: +61 2 8224 0300 Email: invest@hunterhall.com.au Website: www.hunterhallglobalvalue.com.au
HUNTER HALL GLOBAL VALUE LIMITED ACN 107 462 966 HHV has previously advised that Mr Alex Koroknay intends to retire at the conclusion of the company s 2015 AGM on 25 November 2015. On behalf of the Board and the Company I wish to thank Alex for his valuable contribution over many years. Shareholders will have the opportunity to consider and vote on the appointments of Mr Jensen and Mr Hall at HHV s AGM for 2015 scheduled to be held on Wednesday 25 November 2015. Attached are s for Mr Jensen and Mr Hall. Yours faithfully Christina Seppelt Company Secretary GPO Box 3955, Sydney NSW 2001, Australia Telephone: +61 2 8224 0300 Email: invest@hunterhall.com.au Website: www.hunterhallglobalvalue.com.au
Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity Hunter Hall Global Value Limited ABN 13 107 462 966 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Peter Hall Date of appointment 12 October 2015 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity Hunter Hall Global Value Limited ABN 13 107 462 966 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Paul Jensen Date of appointment 12 October 2015 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002