Director Appointment/Resignation

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Media/ASX and NZX Release
18 June 2021

APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS

Downer EDI Limited (Downer) today announced the appointment of Mark Chellew as Non-
executive Director and Chairman-elect, effective from 1 September 2021. Mr Chellew joins Downer
as an independent Director.
The Chairman of Downer, Mike Harding, said Mr Chellew was an experienced Chief Executive
Officer and Non-executive Director, including in the industrial, building materials and transport
sectors.
Mr Chellew is currently the Chairman of Cleanaway Waste Management Limited and a Director of
Ampol Limited.
Mr Chellew was f ormerly the Chief Executive Officer and Managing Director of Adelaide Brighton
and, prior to that, held executive positions at Blue Circle Industries and CSR. He was f ormerly
Chairman of the industry body Manufacturing Australia and is a former Non-executive Director of
Virgin Australia Holdings Limited and Infigen Energy Limited.
Mr Chellew holds a Bachelor of Science (Ceramic Engineering) from the University of New South
Wales, a Master of Engineering (Mechanical) from the University of Wollongong and a Graduate
Diploma of Management from the University of New South Wales.
Mr Mike Harding will retire from the Board on 30 September 2021, at which time Mr Chellew will
become Chairman. Mr Harding joined the Downer Board in July 2008 and became Chairman in
November 2010.
“I thank all of the employees of Downer for their hard work and support over the years”, Mr Harding
said.
The Board thanks Mr Harding for his enormous contribution during a period in which Downer
successfully navigated many challenges and achieved significant growth, and for his leadership in
positioning the company for success into the future.
On behalf of Downer’s shareholders, the Board wishes Mike all the best for the future.

Authorised for release by the Board of Directors.

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. 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 DOWNER
www.downergroup.com