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APA GROUP Board/Management Information 2020

May 26, 2020

64398_rns_2020-05-26_2363e6a6-2496-4a4c-9c86-f3ab9022bdc5.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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27 May 2020

ASX ANNOUNCEMENT

APA Group (ASX: APA)

NEW APA BOARD DIRECTOR

APA Group (ASX: APA) announces the appointment of Rhoda Phillippo as an independent Non-executive Director to the Board of Australian Pipeline Limited ( APL ) with effect from 1 June 2020.

APL is the responsible entity of Australian Pipeline Trust and APT Investment Trust that together comprise APA Group.

Michael Fraser, Chairman of APA Group said, “I am pleased to welcome Rhoda Phillippo to APL’s Board. Rhoda is a highly experienced Executive and Non-executive Director having had a diverse career across energy, telecommunications and IT. Her experience and skills in these areas will complement those of our existing Directors and strengthen the Board.”

Rhoda is currently a Non-executive Director with Pacific Hydro and Datacom, and an alternate director for the Perth Airport on behalf of the Future Fund. Qualified in human resources and science, Rhoda spent much of her career in the telecommunications industry in the United Kingdom and New Zealand in senior management positions before then joining Optimation as Chief Executive Officer. Ms Phillippo later joined HRL Morrison & Co and during this time was Managing Director of Lumo Energy for two years.

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Authorised for release by Nevenka Codevelle

Company Secretary Australian Pipeline Limited

For further information, please contact:

Investor enquiries: Media enquiries: Jennifer Blake Vanessa Puli Head of Investor Relations Head of Corporate Communications Telephone: +61 2 9693 0097 Telephone: +61 2 9228 8300 Mob: +61 455 071 006 Mob: +61 436 469 356 Email: [email protected] Email: [email protected]

About APA Group (APA)

APA is a leading Australian energy infrastructure business, owning and/or operating around $21 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