Wilson HTM Investment Group Limited announced Ms. Karen Penrose has stepped down as Chief Financial Officer and Company Secretary, roles which
she has held with the company since April 2010 and March 2013 respectively. Mr. Don Mackenzie has been appointed Company Secretary with immediate effect, with Ms. Philippa Abbott continuing in the role of Assistant Company Secretary. Mr. Todd Curby and Mr. Shaun Sanders will continue in their roles as joint Group Financial Controllers.