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L1 GROUP LIMITED Board/Management Information 2018

Mar 28, 2018

65211_rns_2018-03-28_f75f72bf-6e9f-4538-acab-7990d35a1d5d.pdf

Board/Management Information

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29 March 2018

Platinum Asset Management Limited – Appointment of Ms Brigitte Smith to the Board

As part of Platinum Asset Management Limited’s (the Company) director renewal programme, the Company advises that Ms Brigitte Smith will join the Board as a non-executive director of the Company effective 31 March 2018.

Brigitte has twenty years’ experience in venture capital, business strategy and start-up company operations. Brigitte co-founded and is the Managing Director of GBS Venture Partners Ltd (GBS) and also sits on the boards of GBS’s portfolio companies, Elastagen Pty Ltd and Moximed Inc.

Prior to founding GBS, Brigitte worked in the US and Australia in operating roles with early stage technology based companies, and at Bain & Company as a strategic management consultant.

Ms Smith has a B. Chem Eng (Honours) from the University of Melbourne, and as a Fulbright Scholar completed a MBA (Honours) from the Harvard Business School and a MALD from the Fletcher School of Law and Diplomacy, both in Boston, USA.

J Jefferies

Company Secretary

Level 8, 7 Macquarie Place, Sydney NSW 2000, Australia | GPO Box 2724, Sydney NSW 2001 Telephone 61 2 9255 7500 | Investor Services 1300 726 700 | Facsimile 61 2 9254 5590 | Email [email protected] | Website www.platinum.com.au

Platinum Asset Management Limited ABN 13 050 064 28