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CHALLENGER LIMITED Board/Management Information 2021

Jan 20, 2021

64641_rns_2021-01-20_3022ee0c-801f-482d-8b4c-14459c416cf5.pdf

Board/Management Information

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Challenger Limited

20 January 2021

CHANGE TO COMPANY SECRETARY

Challenger Limited (ASX: CGF) today announced Mr Michael Vardanega has stepped down from the position of Company Secretary in order to lead the integration of MyLifeMyFinance Limited, an authorised deposit-taking institution Challenger announced it will acquire on 23 December 2020.

This change is effective immediately with Ms Linda Matthews continuing as Challenger’s Company Secretary.

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 Head of Investor Relations +61 401 139 067

Sean Aylmer Head of External Communications +61 409 817 039

Mark Chen

Senior Investor Relations Manager +61 423 823 209

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Challenger Limited A.B.N 85 106 842 371. Disclaimer: The forward-looking statements, estimates and projections contained in this release are not representations as to future performance and nothing in this release should be relied upon as guarantees or representations of future performance.