Retirement of Director

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Media/ASX and NZX Release
31 January 2023
RETIREMENT OF DIRECTOR

Downer EDI Limited (Downer) announced today that Mark Binns will retire as a Non-executive Director on
31 January 2023 due to conflicts of interest that have become increasingly complex and difficult to manage
with Downer’s customer base in New Zealand.

Downer’s Chairman, Mark Chellew said that Mark Binns was a valuable member of the Board and that he
would like to acknowledge Mark’s contribution to Downer.


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