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IPH LIMITED Board/Management Information 2021

Jun 20, 2021

65137_rns_2021-06-20_2e906104-6703-4fb5-939c-37a5f2a8af89.pdf

Board/Management Information

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21 June 2021

Intended Retirement of Chairman

Chairman of IPH Limited, Richard Grellman, AM has today advised the board that he intends to retire as Chairman and from the board at the conclusion of the Company’s Annual General Meeting to be held in November this year.

Mr Grellman has led the company through its successful transition to ASX-listing in 2014 and since that time to become an ASX 200 company with a market capitalisation of approximately $1.5 billion.

“Having served as Chairman for nearly seven years, I believe now is an appropriate time to retire from the board and I look forward to watching IPH’s continued growth in intellectual property secondary markets,” Mr Grellman said.

The board is now undertaking a formal process to select and appoint a new chair.

For more information, please contact:

Martin Cole

Managing Director Capital Markets Communications T . +61 403 332 977

Authorised for release to ASX by:

The Board of Directors

IPH Limited

About IPH Limited

IPH is the Asia Pacific’s leading intellectual property services group, comprising a network of member firms working in eight IP jurisdictions and servicing more than 25 countries. The group includes leading IP firms AJ Park, Griffith Hack, Pizzeys, Shelston IP and Spruson & Ferguson, and the autonomous timekeeping business, WiseTime, and employs more than 900 people working in Australia, China, Hong Kong SAR, Indonesia, Malaysia, New Zealand, Singapore and Thailand.

IPH Limited | Level 24, Tower 2, Darling Park, 201 Sussex St, Sydney NSW 2000 www.iphltd.com.au

ABN 49 169 015 838