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AVADA GROUP LIMITED Board/Management Information 2023

Jun 14, 2023

64467_rns_2023-06-14_fab9aa61-a507-4e74-acd6-26140bbfd469.pdf

Board/Management Information

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Suite 1, Level 2 116 Ipswich Road, Woolloongabba QLD 4102 Email: [email protected] Website: www.avadagroup.com.au

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ACN 648 988 783

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ASX Announcement

15 June 2023

Executive Director Resignation

AVADA Group Limited (ASX: AVD ) advises that Robert Cazzolli will resign from the Board as Executive Director, effective 15 June 2023. Mr Cazzolli has made the decision to step down so he can spend more time with his family.

Chairman, Lance Hockridge, said, “On behalf of the Board and company, I thank Robert for the valuable contribution he has made to AVADA Group. He made a significant contribution to the integration and transition of the various businesses into the Group structure and setting it up for future growth and success.”

Mr Cazzolli built the D&D Group over 25 years into a successful traffic management business, which became one of the original businesses to be part of AVADA Group at the time of its ASX listing.

Mr Cazzolli said, “I am proud of what I have built and my contribution in my role of Managing Director for D&D as well as sitting on the AVADA board as an Executive Director.”

“I thank my Board colleagues for their support and commitment to the success of AVADA. I also thank the entire AVADA team for their unwavering work ethic and commitment to AVADA’s success.”

This announcement has been approved for release to the ASX by the Board of Directors.

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About AVADA Group Limited

AVADA is Australia’s largest listed integrated traffic management provider, with established operations throughout Queensland, NSW, Victoria and New Zealand servicing major public and private sector clients.

With an extensive network of 30 Depots, more than 970 vehicles and 2,000 dedicated employees the Group is well positioned in the integrated traffic management and associated civil sectors.

Visit us at avadagroup.com.au

For further information contact the following:

Paul Fitton Chief Financial Officer & Company Secretary +61 434 685 661 [email protected]