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APA GROUP Board/Management Information 2019

Jun 12, 2019

64398_rns_2019-06-12_f513fb33-0a30-46fb-b0ae-cabcb1473f5b.pdf

Board/Management Information

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Australian Pipeline Ltd ACN 091 344 704 | Australian Pipeline Trust ARSN 091 678 778 | APT Investment Trust ARSN 115 585 441 Level 25, 580 George Street Sydney NSW 2000 | PO Box R41 Royal Exchange NSW 1225 Phone +61 2 9693 0000 | Fax +61 2 9693 0093 APA Group | apa.com.au

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13 June 2019

ASX ANNOUNCEMENT

APA Group (ASX: APA)

APA CEO UPDATE

APA’s retiring CEO and Managing Director, Mick McCormack, has taken personal leave for at least the next 2-3 weeks. During this time CEO-elect, Rob Wheals, who will officially take over as CEO on July 6, will be Acting CEO.

In recent weeks Mr McCormack had undergone routine health checks, the results of which indicated he needed arterial bypass surgery. He underwent surgery this week and, pleasingly, is recovering well in hospital.

Mick is in good spirits post the operation and we are all wishing him a speedy recovery.

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Nevenka Codevelle Company Secretary Australian Pipeline Limited

For further information, please contact:

Investor enquiries: Media enquiries: Jennifer Blake Louise Watson Telephone: +61 2 9693 0097 Telephone: +61 2 8011 0591 Mob: +61 455 071 006 Mob: +61 419 185 674 Email: [email protected] Email: [email protected]

About APA Group (APA)

APA is a leading Australian energy infrastructure business, owning and/or operating in excess of $20 billion of energy infrastructure assets. Its gas transmission pipelines span every state and territory on mainland Australia, delivering approximately half of the nation’s gas usage. APA has direct management and operational control over its assets and the majority of its investments. APA also holds ownership interests in a number of energy infrastructure enterprises including SEA Gas Pipeline, SEA Gas (Mortlake) Partnership, Energy Infrastructure Investments and GDI Allgas Gas Networks.

APT Pipelines Limited is a wholly owned subsidiary of Australian Pipeline Trust and is the borrowing entity of APA Group.

For more information visit APA’s website, apa.com.au