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Appointment of Executive Director

Director Appointment29 January 2023DOWIndustrials

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Media/ASX and NZX Release

30 January 2023


APPOINTMENT OF EXECUTIVE DIRECTOR


Further to the announcement made on 1 December 2022, Downer EDI Limited (Downer) today announced the

appointment of Peter Tompkins as Executive Director, effective from 1 February 2023.


As previously announced, Mr Tompkins will be appointed Chief Executive Officer and Managing Director of

the Downer Group following the retirement of Grant Fenn, which will be on 27 February 2023.




Authorised for release by Downer’s Chairman, Mark Chellew.



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:

Media: Mitchell Dale, Group Manager Corporate Affairs +61 448 362 198

Investors: Adam Halmarick, Group Head of Investor Relations +61 413 437 487


Downer EDI Limited

ABN 97 003 872 848

Triniti Business Campus

39 Delhi Road

North Ryde NSW 2113

1800 DOWNER

www.downergroup.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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