Retirement of Director

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Media/ASX and NZX Release
6 March 2023
Retirement of Director
Downer EDI Limited (Downer) today announced that Peter Watson has decided to resign from his
role as Independent Non-executive Director of the Company.

Mr Watson’s resignation will take effect no later than 30 June 2023.

Acting Chairman Mark Menhinnitt said “Board renewal is an important focus during this period of
transition.”

“On behalf of the Board I thank Peter for his dedication to Downer and acknowledge his many
contributions to the Company.

Mr Menhinnitt will become Chairman of Downer’s Tender Risk Evaluation Committee with
immediate effect.




Authorised for release by Downer’s Acting Chairman, Mark Menhinnitt.














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