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ACUMENTIS GROUP LIMITED Board/Management Information 2017

Oct 15, 2017

64295_rns_2017-10-15_d23914cc-74cc-454f-9aa3-98c2a8fbddcb.pdf

Board/Management Information

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16 October 2017

The Manager Company Announcements Office Australian Securities Exchange

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

Electronic Lodgement

www.lmw.com.au

Potential Appointment of Independent Directors to the LMW Board

Following the successful capital raising and acquisition of MVS Valuers in May 2017, the board of LMW has commenced a search with the aim to recruit up to 2 independent directors.

Potential candidates will be chosen based on the skillset they can bring to LMW, their professional backgrounds, experience and cultural fit.

Whilst the search has commenced and some potential candidates identified, timing will not permit inclusion in the notice of election of directors at the upcoming AGM. It is likely that appointment of those directors will be subsequent to the AGM and they would be subject to reelection by shareholders at next year's AGM.

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John Wise Company Secretary (02) 8823 6300 email [email protected]

About LMW

Founded in 1982 and listed on the Australian Stock Exchange in 2003, LMW has a long and proud heritage of providing independent professional property services to people and companies across Australia.

LMW has over 300 highly-skilled people and offers a wide range of services which includes commercial and residential valuations, research, and property advice with a focus in providing unrivalled property services that minimise the risks to our clients.

www.lmw.com.au