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CD PRIVATE EQUITY FUND III Board/Management Information 2018

Nov 19, 2018

64628_rns_2018-11-19_64fb2551-fb1d-479f-b808-ed9a329ca7d2.pdf

Board/Management Information

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20 November 2018

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Cordish Dixon Private Equity Fund III (Fund)

(ASX: CD3)

Change of Company Secretary

Walsh & Company Investments Limited (ACN 152 367 649) ( RE ) advises that Caroline Purtell has been appointed as Company Secretary of the RE, acting together with Hannah Chan.

Simon Barnett has resigned as Company Secretary of the RE to focus on other activities within the Evans Dixon Group.

For information contact: Fleur Jouault GRACosway 0405 669 632

Level 15, 100 Pacific Highway North Sydney NSW 2060 cordishdixonfunds.com.au T 1300 883 158 F 1300 883 159 E [email protected] ARSN 612 132 813