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Appointment of Director

Director Appointment22 May 2019DOWIndustrials

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Media/ASX and NZX Release

22 May 2019


DOWNER APPOINTS NEW NON-EXECUTIVE DIRECTOR


Downer EDI Limited (Downer) today announced the appointment of Peter Watson to the position of

Non-executive Director, effective 22 May 2019. Mr Watson joins Downer as an independent

Director.

The Chairman of Downer, Mike Harding, said Mr Watson was an experienced Chief Executive

Officer and Non-executive Director, including in the industrial, transport, defence, health, justice

and utilities sectors.

Mr Watson is currently the Chairman LogiCamms Limited and a Consultant of Stephenson Mansell

Group where he provides coaching and mentoring to senior executives.

Mr Watson was formerly the Chief Executive Officer and Managing Director of Transfield Services

Limited, now known as Broadspectrum. Mr Watson is a former Chairman of Watpac Limited,

Regional Rail Link Authority in Victoria and AssetCo management which managed PPP assets, a

former Director of the Major Transport Infrastructure Board in Victoria, Yarra Trams and Save the

Children Australia and was a Board member of Infrastructure Australia.

Mr Watson holds a Diploma of Civil Engineering from the Caulfield Institute of Technology.





About Downer

Downer is the leading provider of integrated services in Australia and New Zealand and customers are at the

heart of everything it does. It exists to create and sustain the modern environment and its promise is to work

closely with its customers to help them succeed, using world-leading insights and solutions to design, build

and sustain assets, infrastructure and facilities. Downer employs more than 53,000 people across more than

300 sites, primarily in Australia and New Zealand, but also in the Asia-Pacific region, South America and

Southern Africa. It also owns 88 per cent of Spotless Group Holdings Limited. For more information visit

downergroup.com.




For further information please contact:

Michael Sharp, Group Head of Corporate Affairs and Investor Relations +61 439 470 145

Downer EDI Limited

ABN 97 003 872 848

Triniti Business Campus

39 Delhi Road

North Ryde NSW 2113

1800 DOW NER

www.downergroup.com

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