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CHALLENGER LIMITED Board/Management Information 2021

Jan 3, 2021

64641_rns_2021-01-03_5a5634da-48fc-4195-9309-5cf6471d4554.pdf

Board/Management Information

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Challenger Limited

04 January 2021

CHANGE OF COMPANY SECRETARY

Challenger Limited (ASX: CGF) today announced that Mr Andrew Brown has resigned from the position of Company Secretary and Ms Linda Matthews has been appointed to the position of Company Secretary.

The changes were effective 1 January 2020.

The Challenger Board would like to thank Mr Andrew Brown for his service and contribution to Challenger.

This release has been authorised by Challenger’s Continuous Disclosure Committee.

ENDS

About Challenger

Challenger Limited (Challenger) is an investment management firm focused on providing customers with financial security for retirement.

Challenger operates two core investment businesses, a fiduciary Funds Management division and an APRA-regulated Life division. Challenger Life Company Limited (Challenger Life) is Australia's largest provider of annuities.

For more information contact:

Stuart Kingham Sean Aylmer Head of Investor Relations Head of External Communications +61 401 139 067 +61 409 817 039

Mark Chen

Senior Investor Relations Manager +61 423 823 209

Challenger Limited A.B.N 85 106 842 371. Level 2, 5 Martin Place, Sydney NSW 2000.

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