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Notice of Mr. Mauro Balzarini ceasing to be a director

六月 9, 2019

ASX Announcement

Wellard Limited (ASX:WLD) (Wellard) wishes to advise that Mr. Mauro Balzarini has ceased to be a director of Wellard.

In accordance with Wellard’s constitution, Mr. Balzarini has ceased to be a director of Wellard and his office as director has automatically become vacant, due to his employment with the Wellard group now having ceased.

For further information:

Investors
Executive Chairman, John Klepec
Phone: + 61 8 9432 2800

Media
FTI Consulting, Cameron Morse
Phone: + 61 8 9321 8533
Mobile: + 61 (0) 433 886 871

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