ACUMENTIS GROUP LIMITED — Board/Management Information 2015

Nov 30, 2015

LandMark White Limited ABN: 50 102 320 329 ACN: 102 320 329

Level 15, 55 Clarence Street Sydney NSW 2000 GPO Box 3359 Sydney NSW 2001 Telephone: 02 8823 6300 Facsimile: 02 8823 6399

www.lmw.com.au

1 December 2015

ASX ANNOUNCEMENT

Mr John V McCarthy has today tendered his resignation as a Director of LandMark White Limited. Mr Glen White, an existing Director has been appointed by the Board as Non-Executive Chairman.

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Frank Hardiman Company Secretary

www.lmw.com.au