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ABACUS GROUP Board/Management Information 2021

Jun 17, 2021

64280_rns_2021-06-17_4eee08ee-551e-400a-b340-346029e79db0.pdf

Board/Management Information

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18 June 2021

New Board Appointment - Mark Bloom

Abacus Property Group (“Abacus”) (ASX: ABP) is pleased to announce the appointment of Mark Bloom as a Non-Executive Director to the Abacus Board effective 1 July 2021.

Mark joins the Board after an extensive 36 year career as a Finance Executive in Australia, Canada and South Africa, with his most recent role as Chief Financial Officer at ASX listed Scentre Group up until April 2019, having previously served as Deputy Group CFO at Westfield Group. He acts as a consultant to Calculator Australia Pty Limited and will therefore be considered non-independent. Mark is also a NonExecutive Director of ASX listed AGL Energy Limited and Pacific Smiles Group Limited.

Abacus Chair, Myra Salkinder, said “On behalf of my fellow directors, I welcome Mark to the Board. He brings an extensive range of listed real estate skills and expertise relevant to our business, and we look forward to his contribution.”

Mark will stand for election as a director at the next Annual General Meeting in November 2021.

END

INVESTOR & MEDIA ENQUIRIES

Cynthia Rouse Head of Investor Relations and Corporate Communications (+61) 2 9253 8600 abacusproperty.com.au

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