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GR ENGINEERING SERVICES LIMITED Board/Management Information 2024

Apr 17, 2024

65003_rns_2024-04-17_15ff77a7-16a4-4759-a5a2-340d804a955f.pdf

Board/Management Information

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ASX RELEASE

18 April 2024

For immediate release to the market

Appointment of Non-Executive Director – Debbie Morrow

GR Engineering Services Limited (ASX:GNG) (GR Engineering) is pleased to advise that it has appointed Ms Debbie Morrow to its Board as a Non-Executive Director, effective 18 April 2024.

Ms Morrow is a highly regarded corporate leader with over 25 years’ experience leading large-scale projects and has had a range of senior corporate and sustainability roles across the energy and mining sectors. Ms Morrow had a 20 year career with Woodside Energy Ltd and was a senior executive at OZ Minerals Ltd, prior to its acquisition by BHP Group Limited in 2023.

Ms Morrow is currently the Managing Director and Chief Executive Officer of ASX listed Agrimin Ltd, who are focused on the development of its 100% owned potash projects in Western Australia. Ms Morrow is a NonExecutive Director of Miner’s Promise and Holyoake and is a Graduate of the Australian Institute of Company Directors (GAICD).

Commenting on Ms Morrow's appointment, Tony Patrizi, Managing Director of GR Engineering stated:

"Debbie’s strong business acumen and extensive experience will complement the Board’s existing skill set and Debbie will provide a valuable contribution to the continued success of GR Engineering. We are very pleased to welcome Debbie to the Board.”

Ends.

For further information please contact:

Tony Patrizi Managing Director  +61 8 6272 6000  [email protected]

Omesh Motiwalla

CFO & Company Secretary  +61 8 6272 6000  [email protected]

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GR ENGINEERING SERVICES LIMITED ABN 12 121 542 738 Tel: +61 8 6272 6000 Fax: +61 8 6272 6001 Email: [email protected] Website: www.gres.com.au PO Box 258, Belmont WA 6984 71 Daly Street, Ascot WA 6104