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GLOBAL MASTERS FUND LIMITED Board/Management Information 2021

Mar 15, 2021

64981_rns_2021-03-15_b7698362-abca-4e3c-a8a2-35c29274c911.pdf

Board/Management Information

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16 March 2021

The Manager Company Announcements Office ASX Ltd 20 Bridge Street SYDNEY NSW 2000

APPOINTMENT OF ALTERNATE DIRECTOR

Dear Sir,

Global Masters Fund Limited advises Shareholders that, with effect from 11 March 2021, Angela Obree has been appointed as an Alternate Director to Patrick Corrigan AM.

As part of the long-term succession plan of the Board, it is important to have high quality people observing at the Board level and who can build an understanding of the strategy and operations of the Company.

Angela Obree is a highly experienced negotiation expert and commercial mediator. She has served as a member on the Board of Trustees of Accenture Pension Fund and worked at other large corporates globally. Angela brings a depth of business acumen that compliments the skillset required of a Director and the Board of Global Masters Fund Limited is looking forward to working with her.

Yours faithfully

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Brian Jones Company Secretary GLOBAL MASTERS FUND LIMITED

Authorised for announcement by the Board.

Global Masters Fund Limited ABN 84 109 047 618 Tel: +61 1800 352 474 Fax: +61 7 5574 1457 Email: [email protected] www.globalmastersfund.com.au

C/- EC Pohl & Co Pty Ltd Level 12 Corporate Centre One 2 Corporate Court Bundall Qld 4217 Australia