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L1 GROUP LIMITED Board/Management Information 2021

Oct 14, 2021

65211_rns_2021-10-14_7a511efe-2482-469e-ade3-8d1e8005a66a.pdf

Board/Management Information

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==> picture [135 x 36] intentionally omitted <==

15 October 2021

The Manager ASX Market Announcements Australian Securities Exchange Limited Sydney NSW 2000

Platinum Asset Management Limited Resignation of Director

The Company announces that Tim Trumper will step down from the Board of Platinum Asset Management Limited and relevant Board Committees, effective from the close of the forthcoming annual general meeting to be held on Wednesday, 17 November 2021.

The Board wishes to take this opportunity to thank Mr Trumper for his valuable contribution to the Company over the last three years and wishes him all the best for his future endeavours.

Authorised by

Joanne Jefferies | Company Secretary

Investor contact Elizabeth Norman | Director of Investor Services and Communications Platinum Asset Management Limited Tel: 61 2 9255 7500 Fax: 61 2 9254 5555

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 13 050 064 287