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Metro Glass Organisational changes

Operational Update1 September 2025MPGReal Estate

5 Lady Fisher Place
East Tamaki

Auckland, 2013


PO Box 58 144

Botany

Manukau

Auckland, 2163


P 09 927 3000

F 09 914 3325




NZX.MPG, ASX.MPP

1 September 2025

Metro Glass organisational changes

Metro has previously announced Steve Hamer’s retirement from his role as CEO of AGG at

the end of September. We are pleased to advise that Steve will continue to work for the

business part-time as a Strategic Advisor . He will work with Simon Bennett as we look at

future growth opportunities.

We are also pleased to announce the appointment of Jason McGrath, currently the AGG

CFO, as his replacement in the role of Country Manager, which mirrors the appointment of a

Country Manager role in NZ.

Jason is a seasoned executive, with a strong commercial background. He was part of the

AGG turnaround in his role as CFO in his 8-year tenure with the business. We are delighted

to have been able to make an internal appointment for this crucial role.

Jason will report directly to Simon Bennett, who has effectively been leading the business in

his role as Executive Director since May of last year. As signaled the board is appointing

Simon to the role of Managing Director, which reflects the role he has been doing and gives

continuity and leadership to the business as it consolidates the capital changes, and the

business turnaround. Simon’s appointment is effective immediately.

For the board


Shawn Beck

Chair

Shawn.beck@metroglass.co.nz

+64 27 328 5135

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