Appointment of Independent Director

RESTAURANT BRANDS NEW ZEALAND LIMITED





29 March 2017
NZX



Appointment of Independent Director

The Board of Restaurant Brands New Zealand Limited has appointed Mr. David Beguely as a non-
executive director of the Company with effect from 1 April 2017.

In accordance with Listing Rules 3.3.2 and 3.3.3(b), the Board has determined that Mr. Beguely is
an independent director.


Mr. Beguely is Australian based with dual Australian and New Zealand citizenship.

He joins the board of Restaurant Brands having retired from the position of CEO Asahi Beverages
in 2015 after 25 years with the organisation. He has over 35 years’ experience in the food and
beverages industries, most recently leading the separation of Schweppes from Cadbury
Schweppes Australia Pty Ltd in 2007, took the organisation through the sale and purchase process
where Schweppes Australia was acquired by Asahi Breweries of Japan, and then led the business
and its development, significantly increasing both sales and profitability.

David has been a member of the advisory board of Beak and Johnston Pty Ltd since 2012 where
he currently chairs the Nominations and Remuneration Committee, and has been a Graduate
member of the Australian Institute of Company Directors since 2010. He holds a BSc from the
University of Otago and a BE from Canterbury University.




GRANT ELLIS
Company Secretary




Restaurant Brands Limited
Level 3, Building 7, Central Park
666 Great South Road, Penrose, Auckland, New Zealand
P O Box 22 749, Otahuhu, Auckland 1640, New Zealand
Telephone: 09 525 8700
www.restaurantbrands.co.nz