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COCHLEAR LIMITED Board/Management Information 2017

Nov 13, 2017

64685_rns_2017-11-13_76a92f39-5acb-42e6-9a12-2dac3f70b7e7.pdf

Board/Management Information

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==> picture [202 x 65] intentionally omitted <==

ASX / MEDIA RELEASE 14 NOVEMBER 2017

COCHLEAR LIMITED: CEO TRANSITION AND RELATED BOARD CHANGES

SYDNEY – Cochlear Limited (ASX: COH), 14 November 2017

Further to the announcements made on 31 July 2017 and in the Annual Report lodged on 17 August 2017 regarding the Chief Executive Officer & President transition, Mr Diggory William Howitt has been appointed as an Executive Director today.

With the pending retirement of Mr Chris Smith as Chief Executive Officer on 2 January 2018, when Mr Smith will also cease to be the Managing Director, Mr Howitt has been appointed as the Managing Director with effect on 3 January 2018.

For further information, please contact:

Analysts Media Kristina Devon Jennifer Stevenson Head of Investor Relations Head of Corporate Communications Email: [email protected] Email: [email protected] Ph: + 61 2 9611 6691 Ph: +61 412 347 163

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